Friday, May 17, 2024 -The Economic and Financial Crimes Commission says it has secured the conviction of two Chinese nationals, Duan Ya Hong and Xiao Yi, for their involvement in illegal mining in Kwara State.
The EFCC disclosed on Thursday, May
16, that the convicts were first arraigned on April 22 alongside their company,
Ebuy Concept Limited, on one count bordering on illegal mining before a Federal
High Court sitting in Ilorin, Kwara State capital.
Following the arraignment of Hong and Yi,
they pleaded not guilty and were granted bail in the sum of N5m and two
sureties each.
The statement read in part, “The lone-count
charge reads: That you, Ebuy Trading Worldwide Nig. LTD, Duan Ya Hong, and 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(8)(b) of the Miscellaneous Offences Act 1984.
“They pleaded not guilty to the charges
when they were read to them.
“Consequently, they were granted bail of
N5m with two sureties each in like sum. In addition, the court ordered that
they be remanded in the custody of the EFCC pending the perfection of their
bail conditions. Thereafter, the case was adjourned to Tuesday, May 14, 2024,
for trial.”
The statement stated further that following
a second hearing on Tuesday, Hong and Yi, however, reversed their plea and
admitted to being guilty of illegal mining.
Following their guilty plea and lack of
objection from their defence counsel, the judge, Justice Anyadike, at the
continued hearing on Wednesday, May 15, found the defendants guilty and
sentenced them to one-year imprisonment each with an option of N2m and N1.5m
fine respectively.
“The defendants, represented by I.A. Ahmed,
did not object to the admissibility of the exhibits tendered by the
prosecution; hence, they were admitted in evidence by the court.
Delivering judgment, Justice Anyadike held
that the prosecution had proved its case beyond reasonable doubt and pronounced
them guilty as charged.
“Consequently,
the judge sentenced Hong to one-year imprisonment with an option of fine of N2
million, while Yi, on the other hand, was sentenced to one-year imprisonment
with an option of N1.5m,” the EFCC stated.
The court also ordered that the 30 tons of
minerals and the truck conveying the minerals be forfeited.
Recall that in July 2023, operatives of the
Ilorin Zonal Command of the anti-graft agency arrested 13 Chinese nationals
over offences bordering on illegal mining activities in the state.
The offence contravened Section 1(8) (b) of
the Miscellaneous Offences Act Cap M17, 1983.
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