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.
Olaiya Zuberu Adamu B. Yaqubu Salman Suleiman Muhammad Mustapha Suleiman Idi-Ape Dairo Kunle Paul Afeyin-Olukuta Lanwa Zainab Abass Kwara State Infrastructure Development Fund Just Law Forum Amuda Aluko Kwara State Branch Of The National Library Ibrahim Orire Kisira Mope Dasuki Belgore Kwara State Fish Farmers Association Wasiu Onidugbe Suwa-Arabs Aliyu Salihu Umar Bayo Abdulwahab Igosun Lawyers Unite Against Corruption Kayode Ogunlowo Ndakene Yusuf Abdulkadir Taofeek Sanusi Bola Olukoju Christopher Ayeni KWASSIP Volunteers Of Ilorin Community And The Emirate Eruku Raji Ayodele Kamaldeen Kwara State Television Opolo Global Innovation Limited Zara Umar Busari Toyin Isiaka Sheikh Ariyibi Turaki Of Ilorin Kwara Metro Park Abdulrazak Shehu Akorede Nurudeen Mohammed Ibraheem Adeola Katibi Suraj Tunji Oyewale ENetSuD Alumni Association Of The Federal Polytechnic Offa Dogara SAPZ Project Kunle Suleiman Facebook Ubandoma Of Ilorin Bayo Mohammed Onimode Senior Ibrahim Suleiman Esinrogunjo Olatomiwa Williams Cassava Growers\' Association Amule Elementary School Nigeria Association Of Women Journalists Shehu Salau Ilorin Durbar Adesoye College Owode Market Alanamu Sun Qing Rong Junior Secondary School Certificate Examinations Federal College Of Education (Special), Afon Amuda Bembe Matthew Okedare Nnazua Habeeb Abdullahi Al-Ilory Maryam Ado Bayero Musibau Akanji Share Federal Neuro-Psychiatric Hospital Moji Makanjuola Alloy Chukwuemeka Bibire Ajape

