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.
Police Commissioner Abdulwahab Ololele Amuda Musbau Abubakar B.M Yeketi Www.Kwarareports.com Kwara Primary Health Care Development Agency Tunde Mukaila Mustapha IsDB Muhammad Sirajo Aliyu Ramadan Hassan Saliu Ademola Kiyesola CBT AbdulRahman Saad Summit University Gbadeyan Gbadura Yomi Mujtabah Bature Bursary Lanre Issa Onilu Sabi Budo Egba Ekweremadu Aisha Buhari Gaa Olobi Akanbi-Oke Habeeb Saidu Yusuf Abubakar Muyideen Ajani Bello Sherif Shagaya Saliu Alamoyo Kwara United Suleiman Alege Kuranga Saka Onimago Chief Imam Of Omu-Aran Halimah Perogi UNILORIN Alumni Association Okanlawon Musa Senate Galadiman Ngeri KWASEIC Abdulmalik Bashir Mopelola Risikatullahi Dankaka Countryside Emerging Leaders Fellowship Sarah Alade Taofik Abdulkareem Babaita Kassim Babamale Abubakar Baba Muideen Olaniyi Alalade College Of Education Seed Technologies Noah Yusuf Micheal Imoudu Bareke Shehu Salau Mohammed Abduraheem Yahaya Seriki Gambari Aisha Ahman-Pategi Muritala Olarewaju NULGE John Mayokun Dada Age AbdulKareem Lucky Omoluwa Abdulsalam Firdaous Amosa Salary Idris Amosa Oladipo Saidu Ijagbo Health Centre Maigidasanma Yusuf Lanre Badmus Otoge Taofik Mustapha Kwara State Government Samuel Elizabeth Keatswa Kwara University Of Education Hijaab Bayer Nigeria Limited NIPOGA

