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Court Jails Two Chinese For Illegal Mining in Kwara

Posted on March 11, 2025March 11, 2025 By Rextun boss No Comments on Court Jails Two Chinese For Illegal Mining in Kwara

Justice Abimbola Awogboro of the Federal High Court, Ilorin on Friday, March 7, 2025 convicted and sentenced two Chinese, Yang Chao and Wu Shan Chuan to prison for illegal mining of solid minerals in Kwara State. They were convicted along with their company, Crius Chemical Nigeria Limited.

They were prosecuted on a one-count charge, bordering on dealing with illegal solid minerals mining.

The charge reads: “That you, Yang Chao, Wu Shan Chuan, and Crius Chemical Nigeria Limited, sometime in March 2024, within the jurisdiction of the Federal High Court, engaged in dealing with minerals without lawful authority, thereby committing an offence contrary to and punishable under Section 134(b) of the Nigerian Minerals and Mining Act, 2007.”

The pleaded “guilty” when it was read to them, following which EFCC counsel, Sesan Ola reviewed the facts of the case through a witness, an operative of the Commission, who tendered the defendants’ extra-judicial statements, a report from the Nigeria Geological Survey Agency, and the defendants’ passports, all of which were admitted in evidence.

Satisfied that the prosecution has proven its case beyond reasonable doubts, Justice Awogboro, found the defendants guilty, convicted and sentenced them to two years imprisonment each or to pay N1 million fine respectively. The N1 million fine was also extended to the company.

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In addition to their sentences, the convicts are to remit the sum of N14million in royalties to the federal government while all solid minerals found in the premises of the company, located at No. 1, Idi Ope Road, along Ogunmakin-Odede Road, Omi, Ogun State where forfeited to the federal government.

Financial Crimes Tags:2 jailed Chinese, Illegal Miners

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