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.

Aisha Ahman Pategi     Moses Rahman Popoola     Aminat Omodara     Farouk Salim     Monkey Pox     Yusuf Ali     JSSCE     IQRA College     Mutawali     Okala Baba     Kunle Suleiman     Mujtabah Bature     Baboko     Baboko Primary School     Popo-Igbonna     Oro Grammar School Old Students Association     Trade Lenda SME Fair     Bello Oyebanji     Hajj     Sobi Specialist Hospital     Gbadeyan Gbadura Yomi     Yoonus Kola Olatinwo     Ajikobi     Sarakite     Abdullahi Dasilva Yussuf     Raymond Olaitan     Amule Elementary School     Jawondo     S.O. Opowoye     Kale Bayero     Kisra     Amoyo     AbdulHamid Adi     Owode Market     Ladi Hassan     Akeem Lawal     UTME     Ilorin Talaka Parapo     Labaeka     Sulyman Tejidini     Sheriff Olanrewaju     Roseline Oni Aremu     Abdulmumini AbdulRazaq     Oba Sulaiman Asude     Tafidan Kaiama     Kwara TV     Olayinka Oladapo Jogunola     Ejidongari     Adama Isa     Alabi Lawal     Musa Yeketi     Shonga Farm Project     Ayobami Akanbi     Muhammed Akanbi     Cassava Growers\' Association     Baba Issa     International Vocational Centre     Ibrahim Jawondo     Gbemisola Oguntimehin     Hameed Oladipupo Ali     Ajidagba     Baaziki Sulaiman     AGF Abdulrazaq     CUTI     Saheed Alakoso     Saraki     Law School Scholarship     Barakat Community Secondary School     Sam Onile     Abdulrahman Abdulrasak     Kayode Issa     Haliru Yahaya     Yusuf Abdulkadir     Mutawalle     Wahab Egbewole     Kwara State Governor     Shola Odetundun    

Cloud Tag: What's trending

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

Soffiyyallah Kamaldeen     Mustapha Olanipekun     Olatunji Abdulmumeen     Musbau A. Akanji     Shuaib Jawondo     Abdulwahab Ololele     Ilorin Durbar     Olosi Of Osi     Gbemisola Oguntimehin     Owo Isowo     Tsaragi     Theophilus Oyebiyi     Michael Nzwekwe     Tayo Alao     Kwara State Fire Service     Bluenile Associates     Kayode Laro     Erubu Oba Zubair     Bashir Adigun     Kwara Apc     Bareke     Mumeen Lah     Village Alive Development Association     Offa     Mohammed Alabi Lawal     Oloriegbe     Afusat Nike Ibrahim     Wole Oke     Rebecca Olanrewaju     Elewu     NIPOGA     Ayinde Oki     International Public Sector Accounting Standards     IFK     International Vocational Centre     IQRA College     NNPP     Durosinlohun Kawu     Ibrahim Mohammed     AbdulGaniyu Kareem     Kayode Ogunlowo     SGBN     Elerin Of Erin-Ile     Sheriff Olanrewaju     Kupchi Hosea Maxwell     Olupako     Ilorin     A.E. Afolabi     Ganmo Power Sub-Station     Amule     Agboola Babatunde     Gurei     Communication Network Support Services     Kwara 2019     Olatunji Ayeni     Ibrahim Abdulqadir Abikan     Dogara     Hakeem Lawal     Chief Imam Of Offa     Orire     Sheikh Ariyibi     Abdulrazaq Akorede     Rafiu Olasile     Kpotum Mohammed Baba     Tanke Flyover Bridge     Akeem Olatunji     Magaji Are     Mogaji Aare     Olam Food Ingredients     Aasiyat Bello Oyedepo     Vasolar Consultoria     Kwara State University Of Education     Segun Adeniyi     Afolabi-Oshatimehin     Oba Sulaiman Asude     Government House     Binta Abubakar Mora