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.
Tsaragi Muhammed Abdullahi Logun Chief Imam Of Ilorin Victor Gbenga Yusuf Tunde Yusuf Oko-Erin Sardauna Of Ilorin Idowu Laro Razak Atunwa Oniwa Ayodele Kuburat Olaosebikan Abdulwahab Ololele Mamatu Abdullahi Firdaos Amasa Umar Yakubu Jaja Sa\'ad Alanamu Rebecca Bake Taiwo Joseph Junior Secondary School Certificate Examinations Nurudeen Muhammed Alao Ayotunde Tunde Mukaila Mustapha JUSUN Aishatu Ahmed Gobir KWATMA Kwara Hotel Idris Garba Mogaji Aare Nnazua Ubandoma Of Ilorin Muhammad Yahya George Innih Muazam Nayaya Dele Momodu SSA Youth Odolaye Aremu Christopher Tunji Ayeni Kolawole Bashirat Binta Abubakar-Mora Ishaq Abdulkarim Yusuf Ibitokun Sherifat Ahmad Ali Rotimi Samuel Olujide Ilorin Talaka Parapo (ITP) Yusuf Mubarak Oko Demola Banu Adeola Abraham Kwarareports.com Colleges Of Education Academic Staff Union Binta Abubakar Mora CCT Umar Bayo Abdulwahab Gbadeyan Gbadura Yomi Adamu B. Yaqubu Isaac Aderemi Kolawole Neo Mundo Ltd Alabere Kunbi Titiloye Ajayi Okasanmi Voices Of Tomorrow Ahmed Dankaya Oasis Muslim Care Foundation Sunset Workers Orisun Igbomina Kwara State Internal Revenue Service Samuel Adaramola Olabimpe Olani Falokun-Oja Sulu Gambari Kwara State Sports Commission Bolaji Nagode Ibraheem Abdullateef Asa Charles Ibitoye Bamidele Adegoke

