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.

Ado Bayero     Ayodele Olaosebikan     Student Learning Support Helpline     Okin Biscuit     Raimi Iyanda     Moses Salami     Ilorin East     Ilorin South Constituency     Osinbajo     Okin High School     Ayotunde Emmanuel Alao     Jimoh Olusola Imam     LABTOP     James Ayeni     Academic Staff Union Of Universities     Students Union Government     Bisi Kristien     Bilikisu Gambari     Shola Odetundun     CKNG     Turaki     Yeketi     Olabimpe Olani     Abubakar Ndakene     Mahmud Durosinlohun Atiku     Bayer AG     Samari     Kayode Ogunlowo     Eleja     Saad Omo Iya     Abdulwahab Oba     Joseph Yemi Ajayi     Ilorin International Airport     Ibrahim Mohammed     John Mayokun Dada     Yaru     AbdulHakeem Ajibola Akanbi     CCEPE     Isiaka Alikinla     Obasanjo     Lasiele Alabi Yahaya     Saadu Gbogbo Iwe     Bursary     Ifelodun     Razak Atunwa     Yusuf Olaolu Ali     Offa Poly     Tanke     Mazars Consulting     NSCIA     Kudirat Arinola Lawal     ER-KANG     Salami Adekunle     Maigidasanma     Oniwasi Agbaye     Amos Justus Sayo     Nurudeen Mohammed     IQRA College     Eleyele     Opolo Global Innovation Limited     LAK Jimoh     Offa Metropolitan Club     Kwara State Fish Farmers Association     Funmilayo Mohammed     Ibrahim Gambari     Towobola Abdulrahman Toyin     Olaiya Victor Mobolaji     Emir Of Kano     Chief Imam Of Lafiagi     Aishat Sulu-Gambari     Lawal Arinola Kudirat     Saba Jibril     Folorunsho Erubu     Kabir Shagaya     Sarah Jubril     Lawan     Apata Ajele Secondary School    

Cloud Tag: What's trending

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

Government Girls’ Day Secondary School Pakata     Emmanuel Olatunji Adesoye     Taofik Abiodun Ahmed     Haleeman Salman     Abdullahi Atanda     Post-utme     Sango-UITH Road     Aminu Ado Bayero     Hamid Bobboyi     Gbemisola Saraki     Jawondo     Idris Garba     Adeniyi Ojo     Olatunji Ayeni     Mujtabah Bature     Dele Belgore     Abubakar Usman Jos     General Tunde Idiagbon International Airport Ilorin     Sa\'adu Salau     Jumoke F. Ajao     Amuda Bembe     Ibrahim Sulu Gambari     Saidu Kawu     Olaiya Lawal     Ayodele Olaosebikan     Kayode Issa     TIIDELab     Memunat Monsuma     Ijagbo Health Centre     Agboola Abdulraheem     Playing Host     Hameed Oladipupo Ali     Unicontinental Construction Company     General Hospital     Adam Abdullahi Al-Ilory     Ilorin Airport     Iyaloja-General     Ganmo Electricity Sub-Station     Adaramaja     Donatus Ejidike     Bamikole Omishore     Umar Danladi Shero     Risikat Lawal     Aminu Adisa Logun     Gobirawa     Saliu Oluwole     Aliyu Muyideen     The Herald     Oloruntoyosi Thomas     Suleiman Alege Kuranga     Jimoh Akani     Olusegun Adeniyi     Bayo Onimago     Valsolar Consultoria     Suleiman Ajadi     Yusuf Lawal     Joseph Bamigboye     Muftau Akanbi Oke     Abikan     Ahman Pategi     Babaita     Abdulkadir Jimoh     Kwara United     Eleja     Kwara TV     Mufutau Olatinwo     Pacify Labs     AbdulGafar Tosho     Amoyo     Isaac Gbenle     Baba Issa     Funke Adedoyin     Taofeek Ibraheem     Bolakale Ayo     ER-KANG Mining     Pakata Development Association     Soffiyyallah Kamaldeen