₦airaland Forum

You can invest in businesses. I trade fx tho'

The Economic and Financial Crimes Commission (EFCC) has taken legal action against two Chinese nationals and their company for allegedly engaging in illegal mining activities in Kwara State.

The accused, Duan Ya Hong and Xiao Yi, along with their company Ebuy Concept Limited, were arraigned before the Federal High Court in Ilorin.

A statement on EFCC’s X handle (former Twitter) on Friday, said the defendants are contending with serious charges, saying the defendants were arraigned on Monday, April 22.

They were accused of possessing and transacting in solid minerals without the necessary government authorization, and failing to pay royalties to the Federal Government in clear violation of Nigerian laws.

The post reads, “Specifically, the defendants were arraigned on
one-count bordering on possession of solid minerals without licence and non-payment of royalties to the Federal Government as required by law.”

The official charge against them reads: “That you, Ebuy Trading
Worldwide Nig. LTD, Duan Ya Hong, Xiao Yi, sometime in February 2024 at Banni, in the Kaiama Local Government Area of Kwara State, within the jurisdiction of the Federal High Court, without lawful authority, purchased minerals to wit; 30 tons of minerals conveyed in a Truck, with Registration Number JJJ 386 XT and thereby committed an offence, contrary to and punishable under Section 1((b) of the Miscellaneous Offences Act 1984.”

https://leadership.ng/efcc-charges-2-chinese-nationals-with-illegal-mining-in-kwara/

I'm not trying to derail the thread but @SeaTrade I messaged about mentoring. I honestly need a feedback🙏

*An unbothered Ariyo told reporters that he started the business five years ago and secured a N50m loan from a bank.*


This man knows the person that snitched.

Ikjec:
We re really blessed when it cones to natural disaster

I read somewhere recently that, the way we are drilling boreholes in Nigeria, we might soon begin to experience some of these uncommon natural disasters.

Is this arrest even within their jurisdiction?

Orubebe01:
Check this out too

Wow, the black fowl has been to more African countries than me.

Honestly, the CHR design is dope

Honestly, the CHR design is really dope.

Please can I have the software?

No wonder psychotherapy no dey sell well for naija

Twin girls >>>>

Me wey I don pick names like 4 years ago

According to ..." in this Tinubu economy, if you see 1, thank God"

The girl is funny sha...it may not be this year or next year
but
if these 3 guys link up in the nearest future and are still interested...
dem go still run the P again.

Reflect7:
Who wrote it?

Interesting.

Al-Bishak Mohammed Basheer

Go and read Black Papyrus. You will find more interesting information about Africa civilising the world.

georgeakins:
I have been to South Africa severally.
South Africans don't hate Nigerians. They only hate those idiots who come to their country to commit crimes, like selling drugs, kidnapping , armed robbery, petty thieving, etc.

The same people go to Ghana And far East Asia to commit crimes.

We all know those who spoil Nigeria 's image abroad.

The way the media paints it like they South Africans just wake up and wanna purge.

I've seen many ladies that play 14 wear this.

If na Nigerian do this kind thing, I guess we already know what will happen

Young nigga be on the 100mb

As I dey find opportunities
Make opportunity find me

Those that committed the crime too will be shouting "no light", "Nigeria is bad".

They really lied to us ooo. They told us that he was the one who scored the lone goal when India played Nigeria (99-1).

Uyo branch recovered less than $1000 in dollar recoveries with the way dem dey pick boys upandan' ?

This was the same hospital where they said many of the doctors have migrated to greener pastures and a whole department shut down.

Now let's imagine a scenario where there are non-clinical workers in that department. The management would have to do something drastic like LIFO. It's not sustainable to keep them in the system when they won't be able to work.

Invariably, the japa of highly skilled persons can ripple down on their colleagues. Especially in a situation where no one is available to take up their position.

❤❤❤ to those who lost their job. I strongly recommend that they move on by seeking for new jobs. It's not easy but it would make sense if the monthly salary owed them can be paid as severance.

AncientAlien:
The very first question we should be asking our government is what is the reason why NIN have refused to yield to its goal. Let them explain to our professional I. T gurus what they are doing with it. Maybe they need to learn more on digitalization or fire those handling the system.

I feel there are lapses in that structure especially when people can get pre-registered sims linked with NIN.

I don't really know how our security databases work but I think there should be a constantly upgraded list for persons of interest and facial recognition cameras to notify of their locations.

What is the lasting solution to this insurgency, kidnapping ravaging our dear country?

This man used to contest for kwara state governorship. I didn't even know he is now a senator.

By the way, he is just trying to help his kwara brother MC Oluomo.

If the man loses his grip on lagos branch and he does not clinch nation leader, then what he has lost is more than the position.

The creation of the board for representatives from each geopolitical zone would only be for the benefit of MC.

Na the Gazelle gara gara be this?

free234free:
Lost it playing virtuals and lost the other on usdt gambling. 2 oloshos will have saved this money

Invest with me boss or let me trade your prop firm account.
500k na money with potential ooo

Disheartening to hear about the loss of these gallant operatives. May the almighty grant the family the fortitude to bear this loss.

If he doesn't enjoy anymore he can just call his boss and borrow the jet

osmosis101:
A frnd fix a blind date and the babes phone off,d guy went to the spot already fixed and coincidentally talked to the babe elder sis and she said yes..the babe got to knw after a month of confirming my frnd pic on her 3310c..... 2go period though

Her sister has run her street.