According to an EFCC report, the charges relate to alleged illegal mining activities in Kwara State.
The defendants are accused in one case of possessing solid minerals without a license and failing to pay royalties to the federal government as required by law. The incident happened on Monday, April 22.
“The charge is as follows: “That you, Ebuy Trading Worldwide Nig.LTD, Duan Ya Hong, Xiao Yi, in February 2024 at Banni, Kaiama Local Government Area of Kwara State, under the jurisdiction of the Federal High Court, without legitimate Authority.
Don’t miss: Kwara to Use N2Billion to Renovate 47-Year Sports Hall
The authorities acquired most of the minerals; He transported 30 tons of minerals in a truck with the license plate JJJ 386 XT and thus committed an offence contrary to Article 1.
Read more: Pentagon launches $6 billion worth of Patriot missiles into Ukraine