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EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeEFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) (24266 Views)

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EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Gistmedia10(op): 12:39pm On Apr 26, 2024
The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese, Duan Ya Hong and Xiao Yi, alongside their company, Ebuy Concept Limited, before a Federal High Court in Ilorin over alleged illegal mining activities in Kwara State.

They were arraigned on a one-count charge, which bordered on possessing solid minerals without a license and failing to pay royalties to the Federal Government as required.


EFCC made the development known on Friday in a post on its X handle, saying the arraignment was made on Monday, April 22.

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 charge reads: ‘That you, Ebuy Trading Worldwide Nig.LTD, Duan Ya Hong, Xiao Yi, sometime in February 2024 at Banni, in 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(cool(b) of the Miscellaneous Offences Act 1984’.“
https://www.efcc.gov.ng/efcc/news-and-information/news-release/10009-efcc-arraigns-two-chinese-company-for-alleged-illegal-mining-in-ilorin

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by mohims(m):
These stone face creatures will never respect their selves in Africa. All the know how to do is break the law. If you try such nonsense as a foreigner in China, you go collect wotowoto. Please send the rats to Kuje prison immediately.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Thundafireseun: 12:51pm On Apr 26, 2024
huh
See their faces…

I could swear it’s same person….

Until I saw their funny different names…
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by richiemcgold: 1:01pm On Apr 26, 2024
Dis chinko people, dem dey commit pass Nigerians sef.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by AOB1: 1:03pm On Apr 26, 2024
grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by EbiJUNIRO(m):
Chiffuu u must pay for tiffing grin grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by oche2020: 1:03pm On Apr 26, 2024
Okay
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Dennisochampa: 1:03pm On Apr 26, 2024
Send them to the gallows immediately... They would do same or lock us up for life if we do same in their country....
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Hamachi(f): 1:03pm On Apr 26, 2024
angry
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by meum: 1:04pm On Apr 26, 2024
I doubt anything will happen.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by MaziX(m): 1:05pm On Apr 26, 2024
Hmmm
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by odinaccess: 1:06pm On Apr 26, 2024
Finally more of this
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Ecbatana: 1:07pm On Apr 26, 2024
grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by priapus(m): 1:09pm On Apr 26, 2024
Please someone should educate me on the job if EFCC again. Cos the last I checked it's not their duty to prosecute illegal miners. Just asking to know more sha..
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Sheuns(m): 1:09pm On Apr 26, 2024
The Nigerians that invited them into the country to do the mining should be arrested and made known.

How will a Chinese man not born in a locality know where minerals lie?
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by IkengaRussell(m): 1:10pm On Apr 26, 2024
When they come to Nigeria,they become reckless and disregard the law..Fvcking Chinks,menace..
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by kennyz247(m): 1:11pm On Apr 26, 2024
EFCc don dey gather balls ooo
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Father4all: 1:13pm On Apr 26, 2024
Twins warrior grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by MrPOTUS: 1:14pm On Apr 26, 2024
priapus:
Please someone should educate me on the job if EFCC again. Cos the last I checked it's not their duty to prosecute illegal miners. Just asking to know more sha..
undecided

Check d meaning of efcc and you'll know if what they did does or doesn't relate to economic crime.

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Justicemy8(m): 1:15pm On Apr 26, 2024
long over due for those incompetent fools called EFCC
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Lemos14: 1:15pm On Apr 26, 2024
meum:
I doubt anything will happen.
You're doubting wrongly. If Nigerians did this in their own country they will deal with them mercilessly. The chinese men will like watery beans in kirikiri. Nice delicacy I recommend
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by selleniza: 1:16pm On Apr 26, 2024
They will argue that they are taking what belongs to them.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by ASHTAROTH: 1:17pm On Apr 26, 2024
COnfirm that's their real name.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by meum: 1:18pm On Apr 26, 2024
Lemos14:
You're doubting wrongly. If Nigerians did this in their own country they will deal with them mercilessly. They will like watery beans in kirikiri. Nice delicacy I recommend
I pray the law takes its course.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by bobbybrown007: 1:18pm On Apr 26, 2024
My question is, what mineral resources we're they mining?
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by bigpicture001: 1:18pm On Apr 26, 2024
Efcc blurred their names..? But not so done with Nigerians paraded....double standard....little wonder they have supermarket meant for only cinese
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Tetrahedron(m): 1:18pm On Apr 26, 2024
undecided undecided
But there are many more all over the country!
You need to go to the airports and see how many Chinese are going in and out
undecided
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by toprealman: 1:23pm On Apr 26, 2024
That one called very dark human will still go to them with his camera to run daft commentary on how he could not find any evidence against them . That the firm was into “husbandry “ and not illegal mining as alleged.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Tareq1105: 1:25pm On Apr 26, 2024
priapus:
Please someone should educate me on the job if EFCC again. Cos the last I checked it's not their duty to prosecute illegal miners. Just asking to know more sha..
From its name "Economic & Financial Crimes" it's obvious that it has the mandate to prosecute illegal miners bcoz it's economic crime.
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by tiswell(m): 1:30pm On Apr 26, 2024
Good,jail them if found guilty of breaking our laws
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by spartachico(m): 1:31pm On Apr 26, 2024
when did efcc start arresting people over something that is outside their jurisdiction ?
1 2 3 Reply

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