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.

Oniyangi     Abubakar Bature Sulu-Gambari     Ita-Nmo Market     Damilola Yusuf     Yusuf Zulu-Gambari     Abubakar Usman Jos     HAMFAT Clinic And Maternity     Ajuloopin     Mope Dasuki Belgore     Offorjama     Quareeb     Ejidongari     Ilorin Curfew     Oluwarotimi Boluwatife Adenike     Metro Park     Akande Idowu Ayoola Muhammed     Lucky Omoluwa     Adesina Simon Sodiya     KW-GIS     M.Y. Abdulrahaman     Sobi     Shuaibu Yaman Abdullahi     Opaleke Bukola Iyabo     Irepodun     David Oyedepo     Garba Ado Sanni     Saudat Abdulbaqi     Just Law Forum     SGBN     Dorcas Afeniforo     Funmilayo Mohammed     Ilorin Talaka Parapo     Dar-Al-Handasah Consultants     Salihu Ajibola Ajia     Yusuf Arowosaye     Owode Market     Bilikisu Oniyangi     Saka Balikis Kehinde     Amusement Park     Abdulwahab Ololele     Saadu Alanamu     Chief Imam Of Ilorin     Gbadeyan Gbadura Yomi     Kwara North     Muritala Awodun     Alabi Olayemi Abdulrazak     Mohammed Danjuma     Kamoru Kadiri     Standard Organization Of Nigeria     Oke Sunna     Nigeria Customs Service     Yoruba     Kwasu     Kwara State Branch Of The National Library     David Oyepinola Adedumoye     Jimoh Bashir     Abdulwahab Oba     Tsaragi-Share     KFA     Saadatu Modibbo-Kawu     PAACO-PCL Consortium     Adedeji Onimago     Muhammad Ghali Alaaya     Oloje     Aliyu Kora-Sabi     Jide Ashonibare     Ahman Patigi     Rebecca Olanrewaju     Forgo Battery     Col. Ibrahim Taiwo     Maigidasanma     Facemasks     Kabir Shagaya     Bisi Oyeleke     Zubair Folorunsho Erubu     Shehu Jimoh     Solomon Edoja    

Cloud Tag: What's trending

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

Kwara TV     Durbar     Labour Party     Danladi     Ita-Nmo Market     Oyeyemi Olasumbo Florence     Academic Staff Union Of Universities     Bola Iyabo Ibiyeye Adisa     IQRA College     Jimoh Akani     Ijagbo     AbdulFatai Adeniyi Dan-Kazeem     Student Learning Support Helpline     Wahab Isa     Ilorin Emirate Stakeholders Forum     Monthly Sanitation     FOMWAN     Frootify     David Oyerinola Adedunmoye     Ubandoma     Share/Tsaragi     Ladi Hassan     Jebba     Atunwa     Oba Abdulraheem     Ilofa     Clement Yomi Adeboye     UTME     Ganiyu Abolarin     Ita-Ore     Age AbdulKareem     Olatunde Olukoya     Moshood Kashimawo Abiola     Hassan Taiye Salam     Kazeem Adekanye     Hakeem Lawal     Kunle Suleiman     Apado     Ekweremadu     Ibrahim Abdullahi     SSA Youth     Bayo Mohammed Onimode     Igbomina     Harmony Holdings     Hausa     EndSARS     Shade Omoniyi     Shettima Of Ilorin     Ajibike Katibi     Sabitiyu Grillo     Kamoru Kadiri     Hassan Saliu     Oluranti Idowu     Ajia-Bako     Government High School (GHS), Adeta     Shero     Busari Alabi Alausa     Kola Adesina     Amule Elementary School     Kanu Agabi     Centre For Digital Economy     Idris Garuba     Shehu Alimi Foundation     Bola Ahmed Tinubu     Kawu Baraje     Kola Ologbondiyan     Moses Adekanye     Senior Staff Union Of Colleges Of Education     Prince Sunday Fagbemi     Hamidu Olowo     Abdullah Janet Amudat     Kabir Shagaya     College Of Health     Kola Shittu     Ibrahim Mohammed     Kwara Metro Park     Muazam Nayaya