The Economic and Financial Crimes Commission (EFCC) has brought charges against two Chinese nationals, Duan Ya Hong and Xiao Yi, as well as their company, Ebuy Concept Limited, before a Federal High Court in Ilorin. The allegations revolve around purported illegal mining activities conducted in Kwara State.The defendants faced a single-count charge related to the possession of solid minerals without the requisite license and the failure to remit royalties to the Fed...

In Sokoto yesterday Friday 31st March 2023, Justice Abubakar Mahmud Talba of the Court of Appeal convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment for each of the two count charge for offences of Conspiracy, Money Laundering and attempted Bribery to the tune of N50 Million (Fifty Million Naira) brought against them by the Sokoto Zonal Command of the EFCC.The judgement is sequel to EFCC's appeal brought against t...

The Chinese man, Frank Greg-Quangrong who got arrested in 2022 for stabbing his Nigerian lover, Ummukulsum Sani, to death in Kano state, on Wednesday, January 11, told a Kano state High Court that he spent over N60 million on her before killing her.Frank is standing trial for stabbing the late Ms. Sani to death in September last year, an offense contrary to Section 221(b) of the Penal Code.As he was led in evidence by his counsel, Muhammad Dan’azumi, on Wednesday, J...