Day: June 4, 2024

SCUML Seals Tongyi Group Over Alleged Non-compliance with Anti-money Laundering Laws

Admin

The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja for alleged non-compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations. Officers of SCUML shut down the construction and mining entity after it paid no heed to a series of the Unit’s attempts to be compliant with AML/CFT regime. By SCUML’s regulations, the seal of non-compliance and closure pasted on the business premises would remain in force until…

Read More

EFCC Arrests 35 for Alleged Internet Fraudsters In Plateau

Admin

Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command have arrested a total of 35 suspects for alleged cybercrimes in Plateau State. The suspects comprise 32 males and three females. They were rounded up along Bauchi Road Bye Pass in Jos, Plateau State capital. Their arrest followed actionable intelligence on their fraudulent activities. Items found in their possession upon arrest include 47 phones, five laptops, two Macbooks, one black 406 Peugeot saloon car with registration number JJN 140 BX, one black Mercedes Benz car with registration number BSA…

Read More

Extortion: Report Any Erring Police Officer To Me Directly-IG Egbetokun

Admin

Inspector General of Police,IGP, Kayode Egbetokun PhD, has urged officers alleging extortion for promotion to report such malfeasance directly to him. The Force Public Relations Officer, Olumuyiwa Adejobi,in a statement said IGP Egbetokun and the Nigeria Police Force, NPF, decried the reports on alleged extortion in the ongoing promotion exercise for inspectors to the rank of Assistant Superintendent of Police (ASP). He, therefore, made available dedicated hotlines for affected officers to directly message the IGP as regards the extortion allegations. The dedicated hotlines are: 09077120194 or to the Force Public…

Read More