ANAMBRA GOVT APPREHENDS 8 SUSPECTS FOR EXTORTING MORE THAN N800, 000 FROM WOMEN IN AWKA. (PHOTOS). #PRESS RELEASE.

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 Anambra State Government Apprehends 8 Suspects For Extorting More Than 800,000 Thousand Naira From Women In Awka  By Chidinma Ikeanyionwu  Anambra State Government, through the Ministry of Women and Social Welfare, has arrested eight suspects for allegedly extorting more than Eight Hundred Thousand Naira from women in Awka.  The arrest was part of state government's resolve in eradicating crimes and corruption in the state.  The exercise came following the directive of the Executive Governor of Anambra State, Prof Chukwuma Soludo of an NGO using government's name to extort the sum of twenty thousand naira and above from unsuspecting individuals mostly women in Awka.  When the Women and Social Welfare Commissioner bursted the office complex of the Host Communities of Nigeria Anambra State Chapter located opposite government house Awka, it was discovered that the suspects were operating with the United Bank of Africa staff in opening a current account for the women who must pay
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WE HAVE NO LINK WITH DATAPRO LTM,UNAWARE OF ITS NORTH-WEST SEMINAR-EFCC.#PRESS RELEASE.

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     The Economic and Financial Crimes Commission, EFCC, has noted with dismay, a publication from an organization that identifies itself as DataPro Limited, wherein it purports to have collaboration with the Commission’s Special Control Unit against Money Laundering, SCUML, and wishes to inform the general public that no such collaboration exists with the said company.
We also strongly state that it is entirely the figment of the imagination of those behind the company, which claims to be “Nigeria’s Premier AML/CFT (Anti-Money Laundering/Counter Terrorist Financing) compliance academy,” to imply that the EFCC is involved in the organization of what it touts as “nationwide awareness training programme” on money laundering and terrorist financing, and “sensitization of all reporting institutions for the 2nd round” of a mutual evaluation of the country in this year’s last quarter, involving Designated Non-Financial Institutions, DNFIs; themed: “Closing the AML/CFT Compliance Gaps among DNFIs in Nigeria”. We are unaware of this programme, let alone being part of its organisation.
The EFCC frowns at this attempt by the DatatPro to peddle influence and name-dropping, including that of its senior officer for the seminar.
The Commission in no unclear terms disassociates itself from the event, said to be for the six states of the North-west, slated for Tuesday 6 and Wednesday, August 7, 2019 at Grand Ibro Hotel, Sokoto.
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