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.

Lanwa     Jalala     Eleyele     Chief Of Staff     AGF Abdulrazaq     Cornelius Adebayo     Elerin Of Erin-Ile     Isaac Aderemi Kolawole     Baboko Primary School     COVID-19 Palliatives     Akom Construction And Engineering Synergy Ltd     Musa Yeketi     Abubakar Atiku     Dagbalodo     Medinat Folorunsho Salman     NIPR     Hakeem Idris     Sheriff Shagaya     Abubakar Baba     Saka Adeyemo     Iponrin     Kumbi Titiloye     Olohungbebe     Yusuf Arowosaye     Joseph Offorjama     Musbau A. Akanji     Saka Onimago     Busari Alabi Alausa     Federal Neuro-Psychiatric Hospital     Ilesha-Baruba-Gwanara     Oyawoye     Ibrahim Abdullahi     Ishak Mohammed Sabi     Busari Toyin Isiaka     ARMTI     Mustapha Akanbi     Volunteers Of Ilorin Community And The Emirate     Government House     Orisa Bridge     IFK     COVID     Abdulrahman Abdulrazaq     Olatomiwa Williams     Abdullahi Atanda     Association Of Kwara State Online Media Practitioners     Owo Arugbo     CACOVID     Okin Biscuits     Elekoyangan     IF-K     Abdullahi G. Mohammad     Garment Factory     Abraham Ojo     Shuaib Jawondo     Vasolar Consultoria     Yomi Ogunsola     Haleeman Salman     A.O. Belgore     Durbar Festival     Ibrahim Taiwo Road     Agboola Abdulraheem     Abdul-Rasheed Na\'Allah     New Nigeria People’s Party     Kulende-UITH     Olawuyi     Yusuf Amuda Gobir     AbdulRauf Keji     Muhammed Mahe Abdulkadir     Guber Aspirant     HAMFAT Clinic And Maternity     Galadima     Women Radio     Olayinka Are     All Confederation Of Principals Of Secondary Schools     Face Masks     Adamu Atta     David Oyepinola Adedumoye    

Cloud Tag: What's trending

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

UNILORIN Alumni     Amuda Bembe     Abubakar Lah     Abdulganiyu Oladosu     Wahab Agbaje     Salihu Ajia     Taofeeq Olateju     Ahmed Idris Mohammed     Ilorin South Constituency     Centre For Digital Economy     John Olobayo     Tunji Olawuyi     N-Power     Onilu     Assayomo     Chief Imam Of Omu-Aran     Omu Aran     Sulu Babaita Isiaka     Volunteers Of Ilorin Community And The Emirate     Aminu Adisa Logun     Fatai Olodo     Agbarere     Gbugbu     Adesoye     Taofeek Sanusi     Ogidi-Oloje     Aiyedun     Abdulmumini AbdulRazaq     Emir Of Kano     Arinola Lawal     Damilola Yusuf Adelodun     Ishola Balogun Fulani     Alfa Modibo Belgore     Kwara State Government     Opobiyi     Lai Gobir     EFCC     Abraysports FC     Babaloja-General     John Mayokun Dada     KWSIEC     Gabriel Fashanu     Kwarareports.com     Ilorin West     Issa Manzuma     Kolade Solagberu     Kamaldeen Ajibade     Balogun-Ojomu     Oju Ekun Sarumi     Anilelerin     Bilikisu Gambari     Yusuf A. Usman     Kwara State Geographic Information Service     Idowu Aremu     Presidential Election     Yusuf Babatunde Abdulwahab     Ilesha Gwanara Road     Yakubu Gobir     Majlis For Sadakah, Zakat And Waqf     New Model Police Station     Neo Mundo Ltd     Paul Odama     Ile Arugbo     Hikmah AbdulKareem     Muhammadu Buhari     Ibikunle Ogunleye     International Vocational Centre     Old Oyo     Neuropsychiatric Hospital     Sabo-Oke     Sarafadeen Kayode Akorede     Mohammed Lawal Bagega     Musa Yeketi     Ashiru     Hassan Oyeleke     Transition Implementation Committee     Garba Ado Sanni