• Login
  • Register
Nairametrics
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
Nairametrics
No Result
View All Result
Home Sectors Legal & Regulations

Nigerian Government arraigns two Chinese, one Nigerian over ‘Illegal coal mining’ in Kogi 

Nnaemeka Onyekachi by Nnaemeka Onyekachi
September 13, 2024
in Legal & Regulations, Sectors
Federal High Court, REA
Share on FacebookShare on TwitterShare on Linkedin

The federal government of Nigeria has arraigned two Chinese nationals, Zhou Miao and Shi De Quan, and one Nigerian, Udobi Cletus Chike, before the Federal High Court, Abuja, over allegations of illegal coal mining in Kogi State.

The defendants, along with Anbaituo Mining Company Nigeria Limited, were arraigned by the office of the Attorney General of the Federation before Justice Emeka Nwite on September 13, 2024, in the suit marked FHC/ABJ/CR/425/2024.

They were accused of engaging in illegal mining activities, in contravention of the Miscellaneous Offences Act and other relevant laws that prohibit fraudulent dealings in mineral resources.

RelatedStories

Proposed 5% levy on companies for community project might lead to exits – Afrexim Bank

Dele Alake announces the arrest of 327 illegal mining suspects across Nigeria since 2024 

March 22, 2025
Federal High Court, REA

Court jails two Chinese Nationals for illegal mining of solid minerals in Kwara   

March 11, 2025

What Transpired in Court 

At the resumed proceedings on Friday, the defendants were arraigned before the court.

They were accused of conspiring to mine a mineral known as coal without lawful authority, at an illegal mining site in IKA, off Ofugo Community in Ankpa Local Government Area of Kogi State.

The second charge, read by the registrar, stated:

“That you, Udobi Cletus Chike, Zhou Miao, Shi De Quan, Anbaituo Mining Company Nigeria Limited, and others at large, on or about the 17th day of August, 2024, within the jurisdiction of this Court, particularly at an illegal mining site in IKA, off Ofugo Community in Ankpa Local Government Area of Kogi State, did mine a mineral known as coal without lawful authority, contrary to Section 1(8)(b) of the Miscellaneous Offences Act, Cap. M17, LFN 2004, and punishable under the same section.”

The defendants pleaded not guilty to the charges.

Following this, Ojo T. Alex, Esq., the prosecution counsel from Mining Marshals, Nigeria Security and Civil Defence Corps, requested the court to fix a date for the commencement of the trial.

After their plea, the defendants’ lawyer, Farouk Yahaya, urged Justice Emeka Nwite to grant his clients bail on liberal terms.

Ojo responded that while he was not opposed to the bail application, he requested that stringent conditions be imposed to ensure the defendants’ appearance.

He also urged the court to direct the defendants to submit their international passports pending the conclusion of the trial.

What the Judge Said 

Ruling on the bail application, Justice Nwite granted each of the three defendants N5 million bail, with one surety each.

He stated that the sureties must depose to an affidavit of means and provide proof of a tax clearance certificate.

Nwite also ruled that the court registry must verify the addresses of the sureties and the properties.

Additionally, the judge ordered the defendants to submit their international passports to the court.

He subsequently remanded them to Kuje Correctional Centre pending the defendants’ lawyer’s perfection of the bail conditions.

The court adjourned the matter to October 14, 2024, for the commencement of the trial.


Follow us for Breaking News and Market Intelligence.
Tags: Illegal MiningShi De QuanZhou Miao
Nnaemeka Onyekachi

Nnaemeka Onyekachi

My name is Nnaemeka Onyekachi, a writer, public speaker and an award winning journo with over 5,000 reports on a wide range of topics associated with the Nigerian society and the international community. Currently serving as a Senior Editorial Analyst at Nairametrics, my passion lies in delivering insightful financial,corporate, economic news and analysis on foreign relations, governance, judiciary and legislature.

Related Posts

Proposed 5% levy on companies for community project might lead to exits – Afrexim Bank
Manufacturing

Dele Alake announces the arrest of 327 illegal mining suspects across Nigeria since 2024 

March 22, 2025
Federal High Court, REA
Legal & Regulations

Court jails two Chinese Nationals for illegal mining of solid minerals in Kwara   

March 11, 2025
FEC approves new connectivity and AI initiatives to drive digital transformation in Nigeria 
Economy

FEC approves N2.5 Billion to procure satellite gadget to combat illegal mining

March 3, 2025
EFCC arrests five Chinese nationals for alleged illegal mining in Uyo 
Business News

EFCC arrests five Chinese nationals for alleged illegal mining in Uyo 

September 16, 2024
EFCC, illegal mining
Business News

EFCC apprehends five for suspected illegal mining in Ilorin

March 27, 2024
Dele Alake
Business

Dele Alake inaugurates marshals to combat illegal mining

March 21, 2024
Next Post
Hamster Kombat

Binance officially announces Hamster Kombat listing on September 26, same day as Airdrop event 

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

nlng
Zenth Bank
Emple
first bank
Zenth Bank








DUNS

Recent News

  • China to establish electric vehicle factories in Nigeria  
  • Zeenab Foods Limited redeems N3.43 Billion Commercial Paper Issuance
  • Fintech experts converge as Dyna.Ai launches operations in Nigeria 

Follow us on social media:

Recent News

China to establish electric vehicle factories in Nigeria  

China to establish electric vehicle factories in Nigeria  

May 19, 2025
Zeenab Foods Limited redeems N3.43 Billion Commercial Paper Issuance

Zeenab Foods Limited redeems N3.43 Billion Commercial Paper Issuance

May 19, 2025
  • iOS App
  • Android App
  • Contact Us
  • Home
  • Markets
  • Sectors
  • Economy
  • Business News
  • Financial Literacy
  • Disclaimer
  • Ads Disclaimer
  • Copyright Infringement

© 2025 Nairametrics

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Social Media Auto Publish Powered By : XYZScripts.com
No Result
View All Result
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Login
  • Sign Up

© 2025 Nairametrics