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.

Ajuloopin     Saliu Ajia     Dele Belgore     Mahee Abdulkadir     Jumoke Gafar     Ibrahim Agboola Gambari     Academic Staff Union Of Universities     Turaki     Isiaka AbdulRazaq     Igosun     Yahaya Abdulkareem Babaita     NSCIA     Lanre Issa Onilu     Ahmed Dankaya     Damilola Yusuf     Lukman Adeloyin     Savannah Centre For Diplomacy, Democracy And Development     Tayo Awodiji     Samuel Elizabeth Keatswa     Nigeria Governors\' Forum     Adedeji Onimago     Abdulraheem Yusuf     T And K FOODS     Tanke Flyover Bridge     Lithium     Oniye     Abdulkadir Remi Hawawu     Olumide Daniel Ibitoye     SARS     Taofik Mustapha     11th Galadima     AGF Abdulrazaq     Ayo Opadokun     Aiyedun     Opolo Global Innovation Limited     Atiku     Kwara Consultative Forum     Saeedat Aliyu     Abdulazeez Arowona     Babs Iwarere     Kolawole Akande     Aisha Ahman-Pategi     Shuaibu Yaman Abdullahi     Offa     Rueben Parejo     Abdulrazaq Adebayo     GGDSS Pakata     Iponrin     Arca Santa     Ilorin West/Asa Federal Constituency     Idris Garuba     Valsolar Consultoria     Kwara University Of Education     Ghali Muhammed     Islamic Development Bank     Omupo     Yusuf Aiyedun     Turaki Of Ilorin     Funmilayo Zubair     Niyi Ogundiran     Abubakar Suleiman     Diagnostic Centre     Adanla-Irese     Belgore     Salman Alada     Ahmad Lawan     Iyeru Grammar School     Kolade Solagberu     Amusement Park     High Court     Nigerian Army     Hamidat Sulyman-Yusuf     Shehu Jimoh     Yusuf Amuda Gobir     LAK Jimoh     Ijagbo Health Centre     Sulyman Buhari    

Cloud Tag: What's trending

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

AbdulRauf Keji     John Olobayo     Olumide Daniel Ibitoye     Abdullahi AbdulMajeed     Mutawali     Alaiye     Park     Salihu S. Yaru     Admiralty Villa     Simeon Sayomi     Oja-Oba     UTME     Saad Belgore     COVID     KSIRS     SGBN     Kehinde Boyede     Ilorin West     TETFUND     Tosho Yaqub     Alloy Chukwuemeka     Bank Of Industry     Emir Of Kano     Kunle Suleiman     Old Oyo     ASKOMP     Olatunji Ayeni     Saka Aleshinloye     Saraki     Sola Saraki University     Okin Malt     Emmanuel Olatunji Adesoye     Zainab Abass     Mohammed Yahaya Barki     Isapa     Kulende     Mohammed Lawal Bagega     Yusuf Amuda Abubakar     Ilesha-Gwanara     Ajikobi     Dele Belgore     Abdul-Rasheed Na\'Allah     Abdulmajeed Abdullahi     Makama Of Kaiama     Ganmo Electricity Sub-Station     Abdulrahman Iliasu     T And K FOODS     Taofeeq Olateju     Muhammad Yahya     Bibire Ajape     Aminu Adisa Logun     Ilorin Water Reticulation     Muhammad Toyin Sanusi     Ilorin Emirate     Tafida     Abubakar Ndakene     Sidikat Uthman Ajibola     Ebola     Balogun Gambari     Diagnostic Centre     Shehu Adaramaja     Moses Salami     Olabanji Orilonishe     Harrison Osauwagboe     Chikanda     Iyaloja-General     Razaq Ayobami Akanbi     Peter Amogbonjaye     Mohammed Danjuma     Ilorin West/Asa Federal Constituency     Saudat Abdulbaqi     Ayodele Kuburat Olaosebikan     Olatinwo     Mahee Abdulkadir     Ishaq Oloyede     Yusuf Arowosaye     Garba Ayodele Wahab