U.S IMPOSES SANCTIONS ON FORMER CONGO PRESIDENT JOSEPH KABILA. (PHOTO).

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 U.S imposes sanctions on former Congo President Joseph Kabila The United States on Thursday imposed sanctions on former Democratic Republic of Congo President Joseph Kabila for his support of ‌Rwanda-backed M23 rebels and for fueling political instability in Congo's troubled east. The U.S. Treasury Department said M23 and its political-military arm, the Congo River Alliance (AFC), had been stoking violent conflict in eastern DRC, resulting in the deaths of thousands of civilians and a mass displacement crisis. Treasury said Kabila had provided financial support to the ​AFC in order to influence the political situation in eastern DRC, while encouraging DRC troops to defect and join AFC forces. ​It said Kabila was working to regain influence over the government by backing a candidate opposed to the current ⁠leader. DRC Deputy Prime Minister Jacquemain Shabani welcomed what he called a long-delayed U.S. move against Kabila. "He is the instigator, the initiator, the architect ​of...
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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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