Illegal Mining Crackdown: Chinese Nationals and Firm Convicted in Ilorin Court
Two Chinese nationals, Yang Chao and Wu Shan Chuan, have been sentenced to jail for engaging in illegal solid mineral mining activities in Kwara State. The pair were convicted alongside their company, Crius Chemical Nigeria Limited, by Justice Abimbola Awogboro of the Federal High Court in Ilorin.
The Economic and Financial Crimes Commission (EFCC), through its Ilorin Directorate, prosecuted the defendants on a one-count charge related to unauthorised involvement in solid minerals mining. The court's ruling underscores efforts to enforce regulations and curb illegal mining operations within the state.
The charge sheet read: “That you, Yang Chao, Wu Shan Chuan, and Crius Chemical Nigeria Limited, sometime in March 2024, within the jurisdiction of the Federal High Court, engaged in dealing with minerals without lawful authority, thereby committing an offence contrary to and punishable under Section 134(b) of the Nigerian Minerals and Mining Act, 2007.”
They pleaded “guilty” when the charge was read to them. Following this, EFCC counsel, Sesan Ola, reviewed the facts of the case through a witness—an operative of the commission—who tendered the defendants' extra-judicial statements, a report from the Nigeria Geological Survey Agency, and the defendants' passports, all of which were admitted in evidence.
Satisfied that the prosecution had proved its case beyond reasonable doubt, Justice Awogboro found the defendants guilty, convicting and sentencing them to two years' imprisonment each or an option of a N1 million fine. The N1 million fine was also extended to the company.
In addition to their sentences, the convicts are required to remit N14 million in royalties to the federal government, while all solid minerals found on the premises of their company, located at No.1 Idi Ope Road, along Ogunmakin-Odeda Road, Omi, Ogun State, were forfeited to the federal government, according to a statement by Dele Oyewale, Head of Media and Publicity for the anti-graft agency.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
JAMB Oja-Oba Kwara State Football Association TESCOM Ibrahim Agboola Gambari Waziri Yakubu Gobir Mogaji Aare Nurudeen Muhammed Abubakar B.M Kassim Babamale Ilorin Airport TIIDELab Ambassador Kayode Laro Trader Moni Senior Ibrahim Suleiman Senior Staff Union Of Colleges Of Education Jimba Babatunde April 11 Abiodun Jacob Ajiboye Iqra Books Ibrahim Bio Abdullah Janet Amudat Mamman Saba Jibril C2c@kwarastate.gov.ng Shuaib Abdulkadir Clement Yomi Adeboye Suleiman Alege Kuranga Balogun Fulani Abdul-Rasheed Na\'Allah Abdulrahman Abdulrasaq Shola Odetundun Ilorin Water Reticulation Mufutau Gbadamosi Esuwoye Shuaibu Yaman Abdullahi Police Commissioner Baakini Raji AbdulRasaq Curfew Olupako Of Share ANCOPPS Olushola Saraki Funmilayo Oniwa Abdullahi AbdulMajeed Yinka Aluko Mutawali Bayo Mohammed Onimode Tsaragi-Share Al-Hikmah University Okin Biscuits Pakata N-Power Abraysports FC Mutawalle Rashidi Yekini Olupako Kolawole Bashirat Amule Bayo Onimago Jeunkunu-Malete-Bani Sambo Murtala Federal Allocation Mohammed Abdulahi Mary Kemi Adeosun Tope Daramola Abubakar Baba Sulaiman Ahmad Belgore Bamidele Adegoke Oladimeji CCT Lithium Deposit Gafaru Olayiwola Olorisade Abdulsalam Firdaous Amosa Omar Gambari Sam Onile Abdullahi Biffo Oke-opin Rebecca Bake Olayinka Are

