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.

Neo Mundo Ltd     Rafiu Ibrahim     Veterinary Teaching Hospital     Kayode Yusuf     Rotimi Samuel Olujide     Zulu Gambari     Kwara Poly     Umar Yakubu Jaja     Gbenga Adebayo     Salihu S. Yaru     Henry Olaosebikan     Lawal Olohungbebe     Kawu Baraje     Sheu Ndanusa Usman     Atiku Abubakar     Government High School Adeta     Wahab Egbewole     Code Of Conduct     Abdulbaqi Jimoh     Quareeb     Sarafadeen Kayode Akorede     Moro     Mohammed Lawal Bagega     Olohungbebe     Public Holiday     Tafidan Kaiama     Kwara State Government     Forgo Battery Company Limited     Ibraheem Abdullateef     Abraham Ojo     Basit Olatunji     Dagbalodo     Eleyele     Abdulkadir Akanbi-Oke     Ramat Oganija     Yusuf Babatunde Abdulwahab     Khairat Gwadabe     Solomon Edojah     Park     Jimoh Akani     Mubarak Oladosu     Hassan A. Saliu     Saheed Akinwumi     Galadima     Trader Moni     Talaka Parapo     CT Ayeni     Kwara 2019     AbdulRauf Keji     Senior Ibrahim Suleiman     Sunset Workers     Buari Edun     KWSIEC     Ilorin Emirate Stakeholders Forum     Valsolar Consultoria     Victor Gbenga Yusuf     Tinubu Legacy Forum     Dapo Teni Nig Enterprise     Abdulmumini AbdulRazaq     Oke-Kura     Hassan Oyeleke     Toyin Abdullahi     Yusuf Abubakar     LAK Jimoh     Abdulfatai Ahmed     Oloruntoyosi Thomas     Okiki     Lotus Bank     Abegunde Goke     Muhammad Fawaz Abubakar     COEASU     Sabo-Oke     Dan Iya     Metro Park     Aliyu Muhammed     Rebecca Olanrewaju     Oloyede    

Cloud Tag: What's trending

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

Baba Idris     KWASEIC     Elerin Of Adanla     Diagnostic Centre     Kwara Basketball Association     Freshvine Nigeria Limited     Naira Redesign     CCB     Bamidele Adegoke     Sulyman Buhari     Alumni Association Of The Federal Polytechnic Offa     Oke-Ode     Rotimi Samuel Olujide     Ishak Mohammed Sabi     Emir Of Shonga     Hajj     Yakubu Mohammed Abdullahi     Ayotunde Emmanuel Alao     Innocent Okoye     Senate     Monsurat Omotosho     Minimum Wage     Funmi Salau     Lateef Ademola Olatunji     Issa Oloruntogun     Olaosebikan     Yakubu Dogara     Alao Ayotunde     Olatunde Oyeyiola     Lateef Alagbonsi     NIRSAL     Galland Marcias     Peter Obi     Kwara Primary Health Care Development Agency     Temi Kolawole     AGILE Programme     Olupako Of Share     Unilorin FM     Okin Malt     Kwara Hotel     Kwara Volleyball Association     Tafidan Kaiama     Ibrahim Kayode Adeyemi     Centre For Community Empowerment And Poverty Eradication     N-Power     Bola Shagaya     CT Ayeni     Abdulrauf Yusuf     Iqra Books     Vishvas KOZ Tractors     Oni Adebayo     C2c@kwarastate.gov.ng     Seni Saraki     Babajide Ajayi     Rasheed Jimoh     Toyin Falola     Dankaka     Yakub Ali-Agan     Kwara Coalition Of Business And Professional Associations     Ibrahim Sulu Gambari     Pilgrims Board     Shettima Of Ilorin     ANCOPPS     CCEPE     Saadatu Modibbo-Kawu     Dumagi     Yusuf A. Usman     Jide Oyinloye     Cornelius Adebayo     Olatunde Jare     Kanu Agabi     Ganiyu Taofiq     Senate Presidency     Okanlawon Musa     Taibat Ayinke Ahmed     Sunset Workers     Ahmed Shuaib Buranga