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EFCC urges motor dealers to comply with money laundering laws

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The Economic and Financial Crimes Commission (EFCC) has urged motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special Control Unit against Money Laundering (SCUML).

Its Ilorin Zonal Commander, Mr Michael Nzekwe, said this when members of  Kwara Motor Dealers Association, led by its President, Alhaji Ahmed Abdul,  visited the office on Wednesday in Ilorin.

Nzekwe said apart from enforcing compliance with SCUML regulations, the EFCC under the new Money Laundering Act (MLA), had legal responsibility in safeguarding the investment of stakeholders in the Non-Designated Financial Institutions (NDFI) from the activities of fraudsters.

He further said that under the new MLA, SCUML was now under the EFCC, adding that part of its responsibilities was to ensure compliance of NDFIs including but not limited to car dealers, jewellery dealers, real estate managers, hoteliers and other stakeholders with the provisions of the law.

“If we can checkmate the problems associated with the laundering of proceeds of crime in this country, corruption and crime rate will reduce drastically.

“I use this opportunity to urge members of the association to support the commission in its sustained fight against money laundering and terrorism financing in Nigeria.

“There is a need for you to be very wary in your businesses, so as not to run foul of the law because we will go all out to enforce the laws to letters,” he said.

The zonal commander urged members of the association to ensure due diligence in the conduct of their businesses.

He warned that negligence or non-compliance would attract sanctions, as ignorance is no excuse under the law.

In his response, Abdul appreciated the zonal commander for the warm reception accorded his members and the explanations given to them on the activities of SCUML.

Abdul pledged the unalloyed support of the association to the anti-graft fight of the EFCC.

He tasked the agency to sensitise members of the association across the 16 local government areas of the state, so that they could also be better informed about SCUML and what was expected of them under the law.

(NAN)

Agriculture

News flash: Port Harcourt refinery begins operation

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Port Harcourt Refinery Recommences Operation After Years Of Shutdown

The Port Harcourt Refinery, managed by the Nigerian National Petroleum Company Limited (NNPC Ltd.) through the Port Harcourt Refining Company Limited (PHRC) has commenced operations after undergoing rehabilitation and modernisation.

The refinery with 210,000 bpd refining capacity located at Alesa, Eleme, in Port Harcourt, comprises two operational units which were established in 1965 and 1989.

The News Agency of Nigeria (NAN) reports that the old plant refines a capacity of 60,000 barrels per day (bpd), while the new plant refines 150,000 bpd.

It would be recalled that the Federal Government, under former President, Muhammadu Buhari, had in March 2021 secured a 1.5 billion dollars loan to rehabilitate the facility which contract was awarded to an Italian firm, Tecnimont S.P.A, a subsidiary of Maire Tecnimont Group.

NAN) reports that Malam Mele Kyari, the Group Chief Executive Officer of NNPC Ltd. is leading the team to inspect the first lifting of petroleum product from the facility after its rehabilitation.

 

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NAPTIP to establish command in FCT to tackle violence, SGBV cases

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NAPTIP urges stiffer penalties for rape

The National Agency for the Prohibition of Trafficking Persons (NAPTIP) says it is proposing the establishment of a command in the Federal Capital Territory (FCT) to tackle cases of Violence against Persons (VAP).

The Director-General of the agency, Mrs Binta-Adamu Bello, disclosed this on Monday in Abuja during the 2024 stakeholder’s coordination meeting on implementation of the Violence Against Persons Prohibition (VAPP) Act 2015 and corresponding state laws.

The News Agency of Nigeria (NAN) reports that the meeting was supported by Ford Foundation to commemorate the first day of the 2024 Global 16 Days of Activism, an annual campaign to challenge violence against women and girls.

The NAPTIP boss said that the establishment of the FCT command would further solidify the agency’s commitment toward eradicating social menace, especially with the issue of Sexual and Gender-Based Violence (SGBV) in the nation’s capital.

According to the NAPTIP boss, it is expected that the command will enhance quicker response to SGBV cases, improve coordination among stakeholders, provide specialised support services for survivors and strengthen investigation and prosecution.

She said that the command would serve as a model for other states and strengthen stakeholders’ collective efforts to eradicate SGBV within the FCT, while inviting the stakeholders’ input and expertise in facilitating the move.

She said “I have strong conviction that we will leave here with renewed vision toward eradicating the ills associated with violence against persons and in turn, make the country safer and more habitable.

“It is gratifying to note that this meeting is holding on the first day of the Global 16 Days of Activism, which is an annual campaign to challenge violence against women and girls.

“The theme for this year is “Towards Beijing +30: Unite to End Violence against Women and Girls”, which resonates with the 30th anniversary review of the implementation of the Beijing Declaration and platform for action.

“At this point, I must commend the efforts of Ford Foundation for graciously supporting this meeting under the project “Strengthening Government Approach in Preventing and Responding SGBV.”

She reiterated NAPTIP’s commitment to work with states, the mandate Secretary of the Women Affairs Secretariat of the FCT and Civil Society Organisations to implement laws that abhor

Violence against women and girls.

Mrs Tolulola Odugbesan, the acting Director, VAP Department, NAPTIP, said that the coordination meeting was an opportunity for stakeholders to connect, proffer guidance, reflect on concerns, review successes and identify gaps.

She added that the meeting was also to discuss challenges, assess the level and effectiveness of intervention efforts and proffer recommendations and far-reaching strategies associated with the implementation of the VAPP Act 2015.



 

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Plateau to organise free medical care for 200,000 residents

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Appeal Court sacks Mutfwang as Plateau governor

The Plateau Government says it has concluded arrangements to organise free medical care for 200,000 residents.

The Commissioner for Health, Dr Cletus Shukuk, made the disclosure on Monday in Jos at the official launch of “Project 10 Million; Know Your Number, Control Your Number.”

Shukuk explained that the free medical care was basically screening for hypertension and diabetes, which were non-communicable diseases.

The commissioner stated that the programme was a comprehensive intervention strategically in line with the national campaign of the Nigeria Health Commissioners Forum to combat the rising prevalence of non-communicable diseases.

According to him, the project would provide immediate counselling and referral and would also link newly diagnosed patients to treatment facilities.


Shurkuk further said that the increased public awareness would be carried out on hypertension and diabetes.

“The project would support the creation of a hypertension and diabetes register and, in turn, improve data collection, which would enhance health care policies and planning.

“The screening will be conducted in the 17 local government areas and will be done in selected primary and secondary health care facilities.

“I wish to call on the people of the state to avail themselves for the screening exercise to enable them to know their blood pressure and blood sugar level status,” he advised.

The News Agency of Nigeria (NAN) reports that Mrs Helen Mutfwang, the wife of the governor of Plateau, was made the ambassador of the “project 10 million.”



 

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