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.

SGBN     Amule Elementary School     Issa Baba     S.O. Opowoye     Radio Kwara     Olayinka Olaogun     Col. Ibrahim Taiwo     Mohammed Lawal     Ayodele Kuburat Olaosebikan     Madawaki     Afeyin-Olukuta     Habeeb Saidu     Yusuf Lawal     Third Estate     Alloy Chukwuemeka     Ahmed Shuaib Buranga     Olayinka Are     Leke Ogungbe     Doyin Awoyale     V.O. Abioye     Turaki     Ayodele Olaosebikan     Memunat Monsuma     Sidikat Akaje     GANZY     Sa\'adu Gambari     Lafiagi     Millennium Development Goals     Al-Adaby     Gafaru Olayiwola Olorisade     Olupako     Tunde Akanbi     Issa Manzuma     Abatemi Usman     National Pilot     CLAY POT     Valsolar     Monthly Sanitation Exercise     Damilola Yusuf     Rotimi Oyedepo     Veterinary Teaching Hospital     Michael Nzekwe     Galadima     Bature Bello     Durosinlohun Atiku     Ibrahim Akaje     Christopher Odetunde     Kayode Alabi     CT Ayeni     Yusuf Abdulraheem     Kunle Akogun     Ajuloopin     Jide Ashonibare     Alfa Belgore     Kwara State Fire Service     Umar Saro     Sa\'adatu Modibbo-Kawu     Ola Falade     Mohammed Yisa     Kwara Metro Park     Kazeem Oladepo     Abdulrahman Abdulrasak     Peculiar Allowance     AGILE Programme     Alao Ayotunde     Jawondo     Photo News     Alfa Yahaya Road     Lateef Fagbemi     Esuwoye     Abdulazeez Uthman     Ijagbo Health Centre     Shehu Adaramaja     Saidu Yaro Musa     Lawan     All Peoples Party     March 18    

Cloud Tag: What's trending

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

Abdulrasheed Na\'Allah     Elese Of Igbaja     National Democratic Congress     Emir Of Shonga     Abdulraheem Olesin     Mohammed Haruna     Michael Nzwekwe     Senate Presidency     Tunji Folami     Quarry Royal Valley     Shero     Laboratory-to-Product     Mazars Consulting     Abdulahi Abubakar Bata     Tanke Road     Kehinde Boyede     Ado Ibrahim     Ubandoma     Ayotunde Emmanuel Alao     Countryside Emerging Leaders Fellowship     Titus Ashaolu     Michael Nzekwe     SSUCOEN     Kazeem Gbolagade     Moshood Bakare     Special Agro-industrial Processing Zone     Saad Belgore     Sulu Babaita Isiaka     Olabode Towoju     Ahmad Olayiwola Kamaldeen     Offa Poly     Shola Odetundun     Mike Omotosho     Saidu Kawu     Pakata     Abdulganiyu Oladosu     MATTA Girls Foundation     Garba Ayodele Wahab     ITEM 7     PPS     Ilorin Emirate     Alaro     Otuka     Mohammed Lawal Bagega     John Olobayo     Ayodele Olaosebikan     Alimi     Just Event Online     Medview Airlines     Babaita     Chief Imam Of Ilorin     Toun Okewale-Sonaiya     Sola Saraki Educational Foundation     Yakubu Gobir     Henry Olaosebikan     Neuropsychiatric Hospital     MalHub     Rebecca Olanrewaju     Belgore     Kisira     Baakini     Unicontinental Construction Company     University Road     Erubu Oba Zubair     Oniyangi Kunle Sulaiman     Salmon Babatunde Salmon     Apaola     Senate President     Abdulmajeed Wahab     Sarah Jubril     Mufutau Gbadamosi Esuwoye     National Pilot     Village Alive Development Association     Mamman Saba Jibril     Abdulrosheed Okiki     Saka Abimbola Isau     Adijat Adebiyi