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.

Niyi Ogundiran     March 18     SSUCOEN     Senate President     Goodluck Jonathan     Kwara Volleyball Association     Saka Isau     Basit Olatunji     Ibraheem Abdullateef     Oniyangi Kunle Sulaiman     Adedeji Onimago     Jumoke Gafar     Segun Olawoyin     Akanbi-Oke     C2c@kwarastate.gov.ng     Muyiwa Oladipo Kanu     Gbadeyan Gbadura Yomi     All Confederation Of Principals Of Secondary Schools     Kwara Poly     Government High School Adeta     Wahab Issa     Haliru Yahaya     Abdulrahman Abdulrasaq     Societe Generale Bank Of Nigeria     Okala Baba     Abdulazeez Arowona     Usman Alkali Baba     Ibrahim Agboola Gambari     Tunde Idiagbon Road     Mohammed Kamaludeen     Gbemisola Oguntimehin     Ubandoma Of Ilorin     Saraki     Maja     Jamiu Oyawoye     Www.Kwarareports.com     Suleiman Idris     Senior Ibrahim Suleiman     Funmilayo Braithwaite     Abubakar Bature Sulu-Gambari     Yusuf Olaolu Ali     Ayekale     Code Of Conduct     Erin-ile     HICA     Halidu Danbaba     Halimat Yusuf     Mohammed Ghali Alaaya     Minimum Wage     Abdulrauf Aliyu     Ayedun     Chemiroy Nigeria Limited     Aishat Sulu-Gambari     Pilgrims Board     Riskat Opakunle     Abdullahi Biffo     Ilorin Amusement Park     Folaranmi Aro     Tanke Flyover Bridge     Kumbi Titilope     Christopher Ayeni     Oluwarotimi Boluwatife Adenike     Saka Saadu     SDP     International Vocational Centre     Abdulraufu Mustapha     Stephen Fasakin     Kolawole Bashirat     Yekini Adio     Abdulkarim Adisa     LEAH Charity Foundation     Moses Rahman Popoola     Zulkifli Ibraheem     Kolo     Apado     Katibi Ibraheem Adeola     Bank Of Industry    

Cloud Tag: What's trending

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

Lai Gobir     Abubakar Olusola Saraki     Samuel Adaramola     Shehu Jimoh     Abdulrahman Abdulrazaq     Owode Market     Oba Abdulrahim     Ella Supreme Tissue Paper     Oloriegbe     Asa LGEA School     Olusin Of Ijara Isin     Alabe     ER-KANG Mining Nigeria Company Limited     Memunat Monsuma     Yashikira     Kwara University Of Education     Muideen Olaniyi Alalade     Seed Technologies     Adegoke Bamidele     Suraj Tunji Oyewale     Kwara State Governor     Offa     Facemasks     Eleja Taiwo Banu     Abiodun Jacob Ajiboye     Kwara Polytechnic     Oba-Solagberu     College Of Health     AGILE Programme     REO CAKES     Oba Abdulkadir La\'aro     Osi     Muslim Cementary     Olatunde Oyeyiola     Isau     Ayinde Oyepitan     Gbadeyan Gbadura Yomi     Ajibola Ademola Julius     Kwara State Health Insurance Agency     Abubakar Baba     Afolabi-Oshatimehin     Seni Saraki     Adesoye College     Funmilayo Isiaka Oniwa     Ahmed Dankaya     Ganiyu Taofiq     Alimi     Isiaka Alikinla     Isapa     Abegunde Goke     Gabriel Fashanu     Kisra     Oyin-Zubair     Abubakar Kawu Baraje     Mike Omotosho     Abdulkadir Remi Hawawu     Ilorin Amusement Park     Haruna Tambiri Mohammed     Abdulwaheed Musa     Niyi Ogundiran     Halimat Yusuf     Tayo Awodiji     Hussein Olokooba     Oba Mogaji Abdulkadir     KWASIEC     Yusuf AbdulRasheed     Centre For Community Empowerment And Poverty Eradication     John Mayokun Dada     Ilorin East/South Federal Constituency     SSUCOEN     IsDB     Yusuf Amuda Aluko     Cornelius Adebayo     Salaudeen Oyewale     Saka Abimbola Isau     Funmilayo Braithwaite     Kubra Kazum