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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MAGU WARNS BANKERS AGAINST COMPLICITY WITH LOOTERS.{PHOTOS}.#PRESS RELEASE.

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     The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned employees of financial institutions in the country to guide against any act of complicity with looters of our commonwealth saying, “negligence is not an excuse”.
Magu gave the charge on Wednesday, August 21, 2019 while playing host to a group of trainees from Ecobank Nigeria Plc on a visit to the Lagos office of the Commission.
The anti-graft czar who spoke through the Head of Cybercrimes, EFCC, Lagos office, Dein Whyte, further emphasized the need for financial institutions to know their customers very well, adding that “the identities and addresses of your customers must always be updated, so as not to be blind-folded, especially in situations that result in criminal matters”.
He added that: “It is also important to know the Money Laundering Act and the laws governing all financial institutions.
“Money laundering is making dirty money look clean and it can be done through different ways, but mostly through banks.”
The EFCC boss urged the trainees to always watch out for red flags and report all suspicious transactions.
“Don’t allow pressure of work to prevent you from carrying out due diligence in your assigned tasks; stick to the rules, be professional; let the laws and rules guide you; try not to be an accessory to crime by not doing the needful and have an eye for details”, he said.
The group was received by the Lagos Zonal Head, Muhammad Issa Rabo.
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