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.
Sheikh Alimi Yusuf Aiyedun Council Of The Wise Tinubu Legacy Forum Kunbi Titiloye Geri-Alimi Split Diamond Interchange JUSUN Yusuf Zulu-Gambari Offa Grammer School Ayo Opadokun Abdullahi Samari PharmAccess Foundation College Of Education Sa\'adu Salahu Balogun-Ojomu Muyideen Ajani Bello Bolakale Ayo Olupako N-Power ITEM 7 Oluwarotimi Boluwatife Adenike Lanre Aremu Alagbado Farouk Salim AbdulRazaq AbduMajeed Alaro Abubakar B.M Amusa Bello Bilikisu Gambari Asiwaju Bola Tinubu Abdulhakeem Amao Idris Garba Abdulbaqi Jimoh Agbarere Aminat Ahmed Kamaldeen Ajibade Abdulmumin Yinka Ajia Isiaka Gold Olajumoke Monsura Gafar Tunji Folami Omotoso Ahman Patigi Kwara Teaching Service Commission Bola Shagaya Tunde Kazeem Share/Tsaragi General Tunde Idiagbon International Airport Ilorin Alliance For Democracy Abiodun Jacob Ajiboye Akanji Saka Keji Ishaq Salman Oladimeji Thompson Peculiar Allowance Lanwa Chartered Institute Of Personnel Management Of Nigeria Lafiagi Taofik Abdulkareem Asa Manzuma Mogaji Aare Gbenga Adebayo Aisha Abodunrin Ibrahim Amuda Musbau Tunji Moronfoye Ilorin Water Reticulation Communication Network Support Services Economic And Financial Crimes Commission Yahaya Muhammad Saka Saadu Jide Ashonibare Apado Roheemat Hammed Sai Kayi Okala Baba Royal FM Ilesha Gwanara Road Olohungbebe

