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.
HAMFAT Clinic And Maternity Durbar Amina El-Imam Agboola Babatunde Wahab Femi Agbaje Yahaya Abdulkareem Awili Pedro Ilorin Kale Ayo KWIRS Kwara State Governor Bio Ibrahim Manzuma Bayer Nigeria Limited Saliu Ajia Kwara State Pension Board Lawal Jimoh Ayegbeni Ibrahim Taiwo Road Photo News Kwara Politics Jumoke F. Ajao Ubandoma Muhammad-Mustapha Suleiman Abdulkadir Jimoh Alaro Sidikat Alaya Titus Ashaolu Suleiman Alege Kuranga COVID-19 Palliatives Ballah Abubakar Ndakene Smart School Abdullahi Saadudeen Alikinla Ndama Al-hassan Ibraheem Abdullateef Kwara NIPR Bola Olukoju Olaosebikan Universal Basic Education Commission Abdullahi AbdulMajeed Abdulrahman Abdulrasak Okanlawon Musa Olabimpe Olani Biliaminu Aliu Ibrahim Labaika Unilorin FM Gabriel Fashanu KWASIEC Chief Imam Of Lafiagi Patigi Regatta Okasanmi Ajayi GGDSS Pakata Imam Gambari Ben Duntoye Akanbi-Oke Sabi Oja-Oba Ibrahim Oniye Mogaji Aare Hamid Bobboyi M.Y. Abdulrahaman Zaratu Umar Sai Kayi Jumoke Gafar Abdulwahab Ololele Dagbalodo Vasolar-Kwara Company Ltd ASUU Kishira Monkey Pox United Nigeria Congress Party Bibire Ajape SWAN Tanke Road Kayode Issa Okala Baba

