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.
Rotimi Atere ITEM 7 COEASU Magaji Nda Oya State Moji Makanjuola Kwara 2015 Fatima Abolore Jimoh Folajimi Aleshinloye Aso-ofi Ebun-Olu Adegboruwa Lateef Fagbemi Ibrahim Mashood Balogun Fulani Hassan A. Saliu Michael Imoudu National Institute For Labour Studies JAMB Face Masks Tsado Manman Bello Oyedepo Suleman Abubakar Muslim Stakeholders Of Kwara State Kwara Coalition Of Business And Professional Associations Abdulrazak Shehu Akorede Mahmud Ajeigbe Fulani Maimunat Oloriegbe Hameed Oladipupo Ali Baba-Isale Ejidongari Adeleke Ogungbe Press Release Anilelerin Saeedat Aliyu Makama Of Ilorin Dan Iya Of Ilorin Afonja Sa\'adu Gambari Bashir Badawi Abdulrahman Abdulrazaq Kwara Liberation Group NURTW Adolescent Girls Initiative For Learning And Empowerment Aisha Abodunrin Ibrahim Onilorin Of Ilorin Olupako Of Share Oluwole Dupe Special Agro-industrial Processing Zone CBT Yahaya Abdulkareem Babaita Maimunat Oniyangi Shoprite Muhammad Yahya Mohammed Kamaludeen Senior Special Assistant On Student Affairs Toun Okewale-Sonaiya Ramadan Abdulmumini Sanni Jawondo JUSUN Segun Abifarin Mubarak Oladosu Odolaye Aremu Ayodele Kuburat Olaosebikan Abdulfatah Ahmed Adamu Atta Ademola Kiyesola Seni Saraki Esuwoye Abatemi Usman Savannah Centre For Diplomacy, Democracy And Development Oke Sunna Yoonus Lawal Folashade Omoniyi Ariyo Lawal Jimoh Rafiu Ibrahim Jimoh Olusola Imam

