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EFCC Arraigns Two Chinese, Company for Alleged Illegal Mining in Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 22, 2024 arraigned two Chinese: Duan Ya Hong and Xiao Yi alongside their company, Ebuy Concept Limited before Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin over alleged illegal mining activities. Specifically, the defendants were arraigned on one-count bordering on possession ....

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EFCC arraigns two Chinese over illegal mining activities

The Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese, Duan Ya Hong and Xiao Yi, alongside their company, Ebuy Concept Limited, ....

Xiao Yi , Kwara State , Duan Ya Hong , Ebuy Trading Worldwide Nig , Ebuy Concept , High Court , Financial Crimes Commission , Ebuy Concept Limited , Federal High Court , Federal Government , Kaiama Local Government Area , Registration Number , Miscellaneous Offences Act ,

Two Chinese Men Arraigned In Nigerian Court On Illegal Mining Charge

Two Chinese and a company have been arraigned by the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) over alleged illegal mining activities. Duan Ya Hong, Xiao Yi alongside their company, Ebuy Concept Limited were arraigned before Justice Evelyn Anyadike of the Federal High Court sitting in Ilorin on Monday, April 22, 2024. ....

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EFCC Arraigns Two Chinese Over Illegal Mining In Kwarra

EFCC Arraigns Two Chinese Over Illegal Mining In Kwarra
thenews-chronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews-chronicle.com Daily Mail and Mail on Sunday newspapers.

Kwara State , Xiao Yi , Duan Ya Hong , Ebuy Concept , Financial Crimes Commission , High Court , Ebuy Trading Worldwide Nig , Ebuy Concept Limited , Federal High Court , Federal Government , Kaiama Local Government Area , Registration Number , Miscellaneous Offences Act , Combat Fake ,

EFCC docks 2 Chinese, company for illegal mining

EFCC docks 2 Chinese, company for illegal mining
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Xiao Yi , Justice Anyadike , Duan Ya Hong , Justice Evelyn Anyadike , Ebuy Concept , Nigerian Correctional Service , High Court , Ebuy Trading Worldwide Nig , Financial Crimes Commission , Two Chinese , Ebuy Concept Limited , Federal High Court , Ilorin Zonal Command , Federal Government , Kaiama Local Government Area , Kwara State , Registration Number , Miscellaneous Offences Act , Innocent Mbachie ,