EFCC Charges Chinese Nationals and Company for Illegal Mining

Date: 2024-04-26

According to a news report from the EFCC X Handle, the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Duan Ya Hong and Xiao Yi, along with their company, Ebuy Concept Limited, before a Federal High Court in Ilorin. The charges relate to alleged illegal mining activities in Kwara State.

The defendants face a one-count charge, which pertains to possessing solid minerals without a license and failing to pay royalties to the Federal Government as required by law. The arraignment took place on Monday, April 22.

“The charge reads: 'That you, Ebuy Trading Worldwide Nig.LTD, Duan Ya Hong, Xiao Yi, sometime in February 2024 at Banni, in Kaiama Local Government Area of Kwara State, within the jurisdiction of the Federal High Court, without lawful authority, purchased minerals to wit; 30 tons of minerals conveyed in a Truck, with Registration Number JJJ 386 XT and thereby committed an offence, contrary to and punishable under Section 1(b) of the Miscellaneous Offences Act 1984'.“

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Garba Ayodele Wahab     University Road     Amuda Aluko     Shuaib Abdulkadir     Abdullahi G. Mohammad     Senate Presidency     Paul Olawoore     Ibrahim Sulu Gambari     UNILORIN Alumni     Ibrahim Abiodun     Arinola Fatimoh Lawal     Zara Umar     Zainab Abass     Raimi Iyanda     Kwara Teaching Service Commission     Tafida Of Kaiama     Ibraheem Adeola Katibi     Chikanda     Chartered Institute Of Personnel Management Of Nigeria     Olupako Of Share     Lateef Alagbonsi     Susan Modupe Oluwole     Iyabo Dupe Adekeye     Yashikira     Raliat AbdulRazaq     Kwara State Government     Kwara State Coalition Of Business And Professional Associations     Michael Nzekwe     Chief Imam Of Lafiagi     Boko Haram     Ben Duntoye     Owode Market     Abdullah Janet Amudat     Jani Ibrahim     Rotimi Atere     Sai Kayi     Sarafadeen Kayode Akorede     CACOVID Palliatives     Isiaka Rafiu Mope     Ilorin Talaka Parapo     Ashiru     Y.A. Abdulkareem     Dele Momodu     Adaramaja     Sunday Popo-Ola     Ibrahim Agboola Gambari     Alfa Modibbo Belgore     Cornelius Adebayo     Yakubu Gobir     Adesoye College     Turaki     Olayinka Oladapo Jogunola     Madawaki     AGILE Programme     Kayode Laro     Ahman Pategi     Taofeek Sanusi     Samuel Adaramola     Adamu Jemilat-Baki     Magaji Erubu     Ilota     Centre For Community Empowerment And Poverty Eradication     Hamidat Sulyman-Yusuf     Victor Gbenga Yusuf     Offa Metropolitan Club     Yomi Ogunsola     SWAN     Omotoso     Ijagbo Health Centre     Www.Kwarareports.com     Benin Republic     Azeez Bello     Taibat Ayinke Ahmed     Abdullahi Imam Abdullahi     Christopher Ayeni     C2c@kwarastate.gov.ng     Aminu Adisa Logun    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Minimum Wage     Dauda Adeniran Adeshola     Bolaji Nagode     Lawal Olohungbebe     Haashim Initiative For Community Advancement     Hydro-electric Power Producing Areas Development Commission     Sodiya     Kola Adesina     Ezekiel Yissa Benjamin     Lukman Oyebanji Fagbemi     Ajikobi     Oloje     Tunde Yusuf     Kuliyan Geri     Saka Onimago     Laboratory-to-Product     Alapado     Olosi Of Osi     Abdulwahab Ololele     Shagari     Neo Mundo Ltd     Pategi     Haruna Olawale Sulaiman     Abdulwahab Olarewaju Issa     Joshua Adeyemi Adimula     MATTA Girls Foundation     Ndakene     Olohungbebe     Erubu Oba Zubair     Toyin Falola     Isiaq Khadeejah     Busari Alabi Alausa     Salman Suleiman     Oko-Erin     Javed Khan     Abdulkarim Adisa     Bio Ibrahim     Simeon Ajibola     Sa\'ad Alanamu     Oye Tinuoye     Khairat Gwadabe     Pacify Labs     Kazeem Adekanye     Kayode Issa     NIRSAL     Yusuf Lawal     Mary Kemi Adeosun     Osuwa     Katibi Ibraheem Adeola     Kumbi Titiloye     Lasiele Alabi Yahaya     Charles Ibitoye     Mike Omotosho     Lawyers Unite Against Corruption     Adam Abdullahi Al-Ilory     March 28     Abioye Bello     Alabi Lawal     Sheikh Hamzat Yusuf Ariyibi     Al-Hikmah University     Okanlawon Taiwo     CUTI     Crystal Corner Shops     Odogun Olushola Gabriel     CBT     Kwara North     Savannah Centre For Diplomacy, Democracy And Development     Ubandawaki     Ayinde Oki     Abubakar Lah     Baboko     Emir Of Ilorin     Idowu Laro     Moses Afolayan     Musa Aibinu     Abdulrasheed Na\'Allah     John Dara