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

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EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Gistmedia10: 12:39pm On Apr 26
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

19 Likes 5 Shares

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by mohims(m): 12:44pm On Apr 26
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.

96 Likes 1 Share

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Thundafireseun: 12:51pm On Apr 26

See their faces…

I could swear it’s same person….

Until I saw their funny different names…

10 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by richiemcgold: 1:01pm On Apr 26
Dis chinko people, dem dey commit pass Nigerians sef.

39 Likes 1 Share

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by AOB1: 1:03pm On Apr 26
grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by EbiJUNIRO(m): 1:03pm On Apr 26
Chiffuu u must pay for tiffing grin grin

5 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by oche2020: 1:03pm On Apr 26
Okay
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Dennisochampa: 1:03pm On Apr 26
Send them to the gallows immediately... They would do same or lock us up for life if we do same in their country....

7 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Hamachi(f): 1:03pm On Apr 26
angry
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by meum: 1:04pm On Apr 26
I doubt anything will happen.

3 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by MaziX(m): 1:05pm On Apr 26
Hmmm
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by odinaccess: 1:06pm On Apr 26
Finally more of this

1 Like

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Ecbatana: 1:07pm On Apr 26
grin
Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by priapus(m): 1:09pm On Apr 26
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..

7 Likes 1 Share

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Sheuns(m): 1:09pm On Apr 26
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?

29 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by IkengaRussell(m): 1:10pm On Apr 26
When they come to Nigeria,they become reckless and disregard the law..Fvcking Chinks,menace..

2 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by kennyz247(m): 1:11pm On Apr 26
EFCc don dey gather balls ooo

1 Like

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Father4all: 1:13pm On Apr 26
Twins warrior grin

2 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by MrPOTUS: 1:14pm On Apr 26
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.

9 Likes 1 Share

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Justicemy8(m): 1:15pm On Apr 26
long over due for those incompetent fools called EFCC

2 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Lemos14: 1:15pm On Apr 26
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

2 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by selleniza: 1:16pm On Apr 26
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
COnfirm that's their real name.

1 Like

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by meum: 1:18pm On Apr 26
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.

1 Like

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by bobbybrown007: 1:18pm On Apr 26
My question is, what mineral resources we're they mining?

3 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by bigpicture001: 1:18pm On Apr 26
Efcc blurred their names..? But not so done with Nigerians paraded....double standard....little wonder they have supermarket meant for only cinese

2 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by Tetrahedron: 1:18pm On Apr 26
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

3 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by toprealman: 1:23pm On Apr 26
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
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.

4 Likes

Re: EFCC Arraigns Two Chinese Over Illegal Mining Activities (Photo) by tiswell(m): 1:30pm On Apr 26
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
when did efcc start arresting people over something that is outside their jurisdiction ?

2 Likes

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