Illegal Mining Crackdown: Chinese Nationals and Firm Convicted in Ilorin Court

Date: 2025-03-11

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.

Post-utme     Oye Tinuoye     Sa\'adu Salahu     Shonga Farm Project     Ajidagba     Ike Ekweremadu     Alabi Olayemi Abdulrazak     Obuh     Kwara 2019     Abubakar Abdulraheem     Abdulrazaq Akorede     Shehu Alimi Foundation     Gobir Organization Foundation     Toyin Saraki     UTME     Saka Balikis Kehinde     Trade Lenda SME Fair     JUSUN     Yoonus Lawal     Yusuf Amuda Aluko     Kwara State Government     Shuaib Jawondo     Umar Danladi Shero     Kwara     Abdulrasheed Akogun     Y.A. Abdulkareem     Abdulrazaq Magaji     Olaitan Adefila     Noah Yusuf     Saadu Yusuf     Unilorin FM     Ibrahim Abduquadri Abikan     Buari Edun     Adamu Attah     Kannike     Isiaka Gold     Wahab Egbewole     Nurudeen Muhammed     Sulaiman Gado     Ilorin Muslim Community     Gafaru Olayiwola Olorisade     Kamaldeen Kehinde     John Kehinde Salako     Owu Fall     Atunwa     Ahmad Ali     Oro Grammar School     Saliu Alamoyo     Muslimah Entrepreneurship Forum     Okeose Christian Cementary     Kwara State Council Of Chiefs     Adamu Atta     Facebook     Saka Keji     Ayegbeni     Agbarere     Neo Mundo Ltd     Aliyu Kora Sabi     Danhawa     Arandun     Umar Ahmed Gunu     Radio SBS     Chartered Institute Of Personnel Management Of Nigeria     Okoolowo     Abubakar Aliagan     Magaji Are     Iyaloja-General     Adamu Ibrahim Sabi     Harmony Holdings     Alabere     Eghe Igbinehi     Matthew Babaoye     Yusuf Zulu-Gambari     Katibi Ibraheem Adeola     Adegoke Bamidele     Valsolar-Kwara Company Limited     Raliat AbdulRazaq    

Cloud Tag: What's trending

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

Abdullahi Adisa Akodudu     Bola Tinubu     KwaraLearn     Sarafadeen Kayode Akorede     ASKOMP     Dogara     Doyin Awoyale     Samuel Adedoyin     SWAN     Moses Rahman Popoola     Kwara     Awili Pedro     Sambo Murtala     Marafan Shonga     Split Diamond Interchange     International Public Sector Accounting Standards     Ahmed Saidu Rufai     Michael Nzwekwe     Law School Scholarship     Abdulrauf Yusuf     Saka Balikis Kehinde     Farouk Salim     Yahaya Abdulkareem     Mashood Abdulrafiu Agboola     Femi Gbajabiamila     Damilola Yusuf     Abatemi-Usman     Musa Aibinu     Special Agro-industrial Processing Zone     Kwara State Football Association     Adegoke Bamidele     Olofa Of Offa     Senior Staff Union Of Colleges Of Education     Unilorin     Isiaka Rafiu Mope     Grillo     Abdulkarim Adisa     QuickWin     Oro Grammar School Old Students Association     Olokoba Abdullahi Ayinla     Olomu Of Omu-Aran     Magaji Are     Bayo Lawal     Abubakar Atiku     Olatinwo     Taofik Abdulkareem     Rabiu Kwankwaso     Dumagi     Modibo Kawu     Owo Arugbo     IESA     Ophthalmological Society Of Nigeria     Niyi Osundare     Hussein Olokooba     Temi Kolawole     Abdullahi Atanda     Funmilayo Isiaka Oniwa     Issa Oloruntogun     Cornelius Adebayo     Bayo Mohammed Onimode     Labaeka     Congress For National Consensus     Hydroelectric Power Producing Areas Development Commission     Adedayo Yusuf Abdulkareem     Academic Staff Union Of Universities     Segun Abifarin     Daud Adeshola     Bello Bature     Kwara Hotel     Joana Nnazua Kolo     Ahmad Belgore     KWASIEC     Abdulwahab Oba     Alloy Chukwuemeka     Hassan Taiye Salam     Kayode Ogunlowo     Lithium