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.
Unicontinental Construction Company Oba Of Jebba Femi Ogunsola Kazeem Oladepo Ilorin Talaka Parapo Kwara-SAPZ Project Orisa Bridge Halimat Yusuf Hausa Ahmed Bayero Abdulrasaq Alaro Salihu Yahaya Olomu Isapa Air Peace Apado Mohammed Danjuma Grillo Abdulrazaq Akorede Hussein Olokooba Kamaldeen Kehinde Garment Factory Haruna Tambiri Mohammed Clement Yomi Adeboye Issa Oloruntogun Ajikobi Olabimpe Olani Kwara United SSA Youth Engagement Shonga Farm Project Alabe Waziri Yakubu Gobir Abdul-Rahoof Bello Adegoke Bamidele Nigerian Medical Association Alimi Olayinka Olaogun Matthew Okedare Abdulfatai Baakini Shehu Adaramaja Okeose Christian Cementary Ubandawaki Sherif Shagaya Saka Abimbola Isau Eleja Sobi Kola Shittu Communication Network Support Services Association Of Kwara State Online Media Practitioners Shao Olatunji Ibrahim Coronavirus Egbewole Ahmad Belgore Jani Ibrahim Baba Idris Abdulmumin Yinka Ajia Babatunde Ishola Babaita Ogbondoroko Lawan Alikinla New Model Police Station Pakata Atiku Abubakar Biliaminu Aliu Kayode Bankole Wahab Egbewole Anilelerin Kulende Elerinjare IsDB Young Progressives Party Adam Abdullahi Al-Ilory Ilesha Gwanara Road Haliru Yahaya Kawu Baraje Seni Saraki

