LASG HOSTS Y2024 WOMEN'S ASSEMBLY TO EMPOWER, CELEBRATE WOMEN. (PHOTO). #PRESS RELEASE.

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 LASG HOSTS Y2024 WOMEN'S ASSEMBLY TO EMPOWER, CELEBRATE WOMEN Lagos State Governor, Mr. Babajide Sanwo-Olu, has reaffirmed his administration's commitment to advancing and empowering women, describing them as the pillars of communities, contributing in numerous ways as mothers, entrepreneurs, educators and leaders.  Governor Sanwo-Olu stated this in his keynote address at the 2024 Women's Assembly for Local Government and Local Council Development Areas organised by the Ministry of Women's Affairs and Poverty Alleviation (WAPA) at the De Blue Roof, LTV 8 complex, Agindigbi Ikeja.  The Governor, represented by the Secretary to the State Governor, Bimbola Salu-Hundeyin, described the Assembly as a critical platform for celebrating women’s contributions and tackling challenges affecting their well-being. He restated his administration’s commitment to prioritising women through policies and programmes aimed at economic empowerment, political inclusion, and grassroots engag...

EFCC GOMBE ZONAL OFFICE RAIDED CAR DEALERS YESTERDAY.{PHOTOS}.

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     The Special Control Unit Against Money Laundering (SCUML) of the Economic and Financial Crimes Commission, EFCC Gombe Zonal office yesterday, August 30, 2018 raided two car dealers for non compliance with the provisions of Money Laundering (Prohibition) Act, 2011 (as amended) and the regulations of Designated Non- Financial Institution (Regulatory Manual) 2013 that regulates the activities of DNFIs.
The companies are HAMABB MOTORS NIG. LTD along Atiku Abubakar road, Jimeta Yola, Adamawa state and Halal Synergy Limited along Galadima Aminu Way, Jimeta. They belong to the duo of Abba Galadima and Mansur Abdurahman respectively. They were arrested in tje course of the operation.
Several efforts made by the SCUML officers from Gombe Zonal office by serving the companies with letters of notification for registration in June, 2016, as well as inspection and sensitation in July and November 2017 to register proved abortive.
Another observation letter was equally served to the companies sometime in 2017 to comply with the law but also yielded no results.
The Companies's actions violated the provisions of Section 3; Section 5 (a) & (b), Section 9 and 10 of Money Laundering ( Prohibition) Act, 2011 (as amended), as clearly stated in the observation letters issued to them.Their non compliance resulted to non registration with SCUML, non reporting transactions and accepting cash payment exceeding the threshold provided by law.More photos below.
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