EFCC Charges Chinese Nationals and Company for Illegal Mining
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.
Gwanara Budo Egba NTA Ilorin Junior Secondary School Certificate Examinations Yekini Adio Saka Keji John Dara Oba Abu Abdullahi Biffo Muslim Media Watch Group Of Nigeria Shuaibu Yaman Raliat AbdulRazaq Federal College Of Education (Special), Afon Gaa Olobi Omu Aran Marufat Oladosu KWSUED Kwarareports Ayinde Oki Overland Lanre Olosunde Sarakite Christian Association Of Nigeria Henry Olaosebikan PharmAccess Foundation Naira Redesign Lanre Issa-Onilu Sardauna Of Ilorin Baba Idris Usman Yunusa Siraj Oyewale Ileloke Dele Momodu Ibrahim Mashood Nnazua Yakubu Shaaba Otoge Olatunji Ayeni Michael Nzekwe GANZY Tuesday Assayomo Tafida Haliru Dantoro Benin Republic Tunde Yusuf Kulende-UITH Vasolar Consortium Abdulquawiy Olododo Towobola Abdulrahman Toyin Aliyu U. Tilde Femtech Falokun-Oja Abdulwasiu Bolaji Adeyi Sunday Fagbemi Imam Gambari 11th Galadima Kola Ologbondiyan Aliyu Muhammad Saifudeen Alfa Belgore David Adesina Busari Toyin Isiaka Wahab Femi Agbaje Abdullahi Saadudeen Alikinla Olabimpe Olani Muhammad-Mustapha Suleiman ER-KANG Mining Nigeria Company Limited Abdulfatai Baakini Yusuf Arowosaye Waziri Yakubu Gobir Gbenga Awoyale Orire Oluronke Adeyemi Toyin Olayinka Tejidini Razaq Atunwa Taofik Abdulkareem Babaita Ilorin Muslim Community Oniye

