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.

Clara Nwachukwu     Lawal Olohungbebe     Mashood Abdulrafiu Agboola     Mahmud Babatunde Baker     Abdulbaqi Jimoh     Iyabo Adisa Ibiyeye     Makama Of Kaiama     NAWOJ     Abdulwaheed Musa     Shehu Alimi Foundation     Kwara 2019     TIIDELab     Adolescent Girls Initiative For Learning And Empowerment     Ibrahim Bio     Oba Abdulraheem     Umar Danladi Shero     CACOVID Palliatives     Adeniyi Ojo     Presidential Election     Kwara State Governor     Waziri Yakubu Gobir     Sarkin Malamai     Khairat Gwadabe     Mumeen Lah     Just Law Forum     Arinola Lawal     Babatunde Ishola Babaita     Olatunji Moronfoye     Yusuf Babatunde Abdulwahab     Amos Bajeh     KWIRS     Kwasu     Sabi     ASKOMP     Zubair Folorunsho Erubu     Kamoru Kadiri     Shuaib Abdulkadir     Kayode Bankole     Yahaya Muhammad     Monkey Pox     CCB     Kwara     Ajeigbe     Sarakite     SSA Youth     Lanre Jimoh     Tsaragi     High Court     National Information Technology Development Agency     Kazeem Gbolagade     Simeon Ajibola     Bola Magaji     CBT     Ahmad Lawan     Afeyin-Olukuta     CKNG     Hijab     Mohammed Saidu     Kwara State Health Insurance Agency     Shehu Jimoh     Ishola Balogun Fulani     Valsolar     Sambo Murtala     Binta Abubakar Mora     Aishat Mohammed Lawal     Kayode Ibrahim     Ishaq Abdulkarim     Mamatu Abdullahi     Isiaka Abdulrazak     Abubakar Abdulraheem     Christopher Tunji Ayeni     Aro Yahaya     Alfa Yahaya Road     Tunde Yusuf     Amusement Park     Unilorin     Al-Hikmah University    

Cloud Tag: What's trending

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

Code Of Conduct Bureau     Usman Alkali Baba     Katibi Ibraheem Adeola     Olokoba Abdullahi Ayinla     Olomu     Okanlawon Taiwo     Baaziki Sulaiman     Balogun Ajikobi     Jebba     Siraj Oyewale     Neuropsychiatric Hospital     Balogun Gambari     Kwara University Of Education     NURTW     Jimoh Saadudeen Muhammed     Idowu Aremu     Freshvine Nigeria Limited     Emmanuel Bello     Mahmud Durosinlohun Atiku     Shehu Alimi Foundation For Peace And Development     Forgo Battery Company Limited     Igosun     Aliyu U. Tilde     Bisi Kristien     Salihu Ajia     Bolaji Aladie     Taiwo Joseph     Ilorin Amusement Park     Issa Manzuma     Makama     Yakubu Dogara     Adewuyi Funmilayo     IFK     Ghali Muhammed     Jaigbade Alao     Seun Bolaji     Bashiru Makama     Olabanji Orilonishe     Egbejila     2023 Elections     Agbarere     Ohoro Of Shao     New Nigeria People’s Party     Oro Grammar School Old Students Association     Yusuf Ali     Coalition Of Kwara North Groups     TESCOM 2025     Memunat Monsuma     Mansurat Amuda-Kannike     IEDPU     Kupchi Hosea Maxwell     Hausa     Dan Iya Of Ilorin     Saka Abimbola Isau     SSA Youth Engagement     Dairo Kunle Paul     Javed Khan     Irepodun     Jelili Yusuf     Ayeyemi Sulaiman     Olanrewju Okanlawon Musa     Adesoye     Olubukola Kifayat Adedeji     3MTT     Olatunji Bamgbola     Ahmed Alhasssan     Ndakene     Durbar     Oyedun Juliana Funke     Muhammed Akanbi     All Peoples Party     Ibrahim Agboola Gambari     Kwara State Internal Revenue Service     Read With Me     Col. Taiwo     Seni Saraki     Abiodun Oyedepo