EFCC seeks support of banks to tackle money laundering.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has met with Compliance Officers of various Banks in Ilorin, charging them to be diligent in the discharge of their duties and ensure that they play an active role in tackling money laundering and other fraudulent financial practices in the banking sector.
The meeting was aimed at building a better relationship between the staff of this critical unit of banks and the Commission in the fight against corruption.
The Zonal Head of the Ilorin Office of the Commission, Usman Muktar, who hosted the bank officials, appreciated their support to the Commission in the delivery of its mandate but urged them to do more.
He hinted about the creation of a Tax Fraud Desk in the Zone. According to him, “the Tax Fraud Desk in conjunction with the Special Control Unit against Money Laundering, (SCUML)would greatly ease the problem of company registration currently being faced by people in the zone.”
According to him, the “interface” became necessary to check the rising trend of money laundering cases involving bank officials.
“There is no major fraud especially money laundering that is ever committed without the connivance of bank officials, and this must stop”, he said.
On the issue of “Know Your Customer” (KYC) and “Know Your Customer’s Business” (KYCB) the Zonal Head tasked the bankers to take the two requirements seriously as it would help to keep fraudulent customers on the radar.
Participants at the meeting assured the EFCC of their support by offering necessary information that could assist it in fighting corruption and other illicit financial transactions.
House of Reps gives NIMASA green light to disburse CVFF –appoints audit firm to coordinate, monitor disbursement
“Rt. Hon. (Barr.) Legor Idagbo – Chairman ii. Hon. Henry Nwawuba – Member iii. | Mrs. Kehinde Bolade Olaiya – Committee Clerk.
President Tinubu appoints Gbajabiamila Chief of Staff
An authoritative source in the Presidency confirmed the development on Thursday.
The source said the president finally made the decision after wide consultations on the contending candidates.
Gbajabiamila has been a member of the House of Representatives since 2012 and has just been re-elected to the House in the last elections.
The choice of Gbajabiamila by the president is not a surprise to many political pundits as he has been a very close ally to the president.
They are part of the brains behind the formation of the All-Progressives Party (APC).
He will now have to forgo his seat in the House of Representatives if he accepts the appointment.
Olufemi Hakeem Gbajabiamila CFR, is a Nigerian lawyer and foundation member of the APC.
He has been a member of the House of Representatives since 2019.
Gbajabiamila was born in Lagos in 1962 and attended Igbobi College for his secondary education and the University of Lagos as part of his education.
He is married to Salamatu Gbajabiamila.
Maritime media, NUJ mourn as Ray Ugochukwu passes on to glory
“The death of Ray came as a big shock to the union.
“We are going to miss his courageous attributes and mentorship.
“He was also one of the pillars of the Lagos Council of NUJ and served the union meritoriously in his capacities as the Chairman of, the Seminar Committee; and as a Member, the Committee on Milestone Recognition of Media Icons In Nigeria.
“He spent most of his life in ensuring the advancement of Maritime Reporting as well as the welfare of Journalists.
“He worked in several media houses.
“Among his giant strides, he was a former President of the Maritime Reporters’ Association of Nigeria (MARAN); President, Maritime Journalists Association of Nigeria (MAJAN); and a former Chairman of the Daily Times Chapel of NUJ.
“The legacies of Ray are indelible and will exist forever.
“May God grant his soul eternal rest” the Lagos NUJ said in a statement signed by Leye Ajayi, the Council Chairman and Tunde Olalere, the Council Secretary.
Headlines2 weeks ago
MSC overtakes Maersk as world’s largest container carrier of 5 m TEU capacity
Foreign4 weeks ago
UK court shuns Nigeria, ECOWAS pleas as it sentences Ekweremadu to 10 years imprisonment for organ trafficking
Headlines2 months ago
Obasanjo’s second daughter, Olubusola Obasanjo, among 510 promoted NIMASA staff
Headlines4 weeks ago
US frets as China pushes to head IMO
Headlines4 weeks ago
Buhari appoints Professor Umar Katsayal as Vice Chancellor, Daura University of Transportation
Customs1 month ago
Fate of customs officer who exposes smuggling ring at Nigerian borders unknown