CHRIS BROWN AVOIDS JAIL AFTER LONDON NIGHTCLUB ATTACK, GETS 8-MONTH SUSPENDED SENTENCE. (PHOTO).

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 Chris Brown Avoids Jail After London Nightclub Attack, Gets 8-Month Suspended Sentence Chris Brown will not be going to prison for now after a London court sentenced him over a nightclub attack that left music producer Abraham Diaw injured. The American singer, 37, was sentenced at Southwark Crown Court on Monday, October 26, receiving eight months in prison, suspended for 12 months. His co-defendant, rapper HoodyBaby, whose real name is Omololu Akinlolu, 40, received a four-month suspended sentence, also for 12 months. Both were ordered to pay £1,500 in costs. The case dates back to February 19, 2023 at Tape nightclub in Mayfair, London, where Brown admitted attacking Diaw with a tequila bottle. CCTV footage showed the producer being struck twice on the head, hit on the shoulder, chased, pushed to the floor and kicked while down. He later received hospital treatment at St Mary's for head trauma and a minor knee injury. During sentencing, Judge Tony Baumgartner made it clear that ...

EFCC SENSITIZES REAL ESTATE OPERATORS, WARNS AGAINST MONEY LAUNDERING.(PHOTOS).#PRESS RELEASE.


EFCC Sensitizes Real Estate Operators, Warns Against Money Laundering

The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Lagos to ensure due diligence on their customers as a way of checking the menace of money laundering and terrorist financing in the country.

The Lagos Zonal Commander of the EFCC, Michael T. Wetkas, gave the charge today, June 27, 2023,  in his address to participants at a sensitisation workshop on Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing, AML/CFT/CPF organized by the Special Control Unit against Money Laundering, SCUML at the Lagos Zonal Command of the EFCC, Ikoyi.

He said “Registration with SCUML has become necessary as a way of monitoring and reducing the risk of subversive use of the real estate operators by money launderers and terrorism financiers”.

Wetkas urged the Designated Non-Financial Businesses and Professions, DNFBPs, to conduct due diligence and adhere to the principle of Know Your Customers, KYC, before consummating any transaction.

Also, in his remarks, the Coordinator, SCUML, Lagos, Paschal Samu, said the workshop was designed to enlighten the real estate operators on their roles in complying with Money Laundering Act, 2022.

He assured the participants that the EFCC would continue to engage the stakeholders through sustained enlightenment activities on the need for DNFBPs to key into the activities of SCUML.

In her presentation on “Anti-Money Laundering Policy, Controls and Procedures”, ACE Korede Abdul-Aziz enlightened the participants on how to identify and report suspicious transactions, warning that failure to report such activities or transactions would attract sanctions or penalties.

She urged the operators to build the capacity of their staff and appoint Compliance Officers in line with provisions of the Money Laundering Act, 2022. 

Akintoye Adeoye, the Vice President, Real Estate Developers of Nigeria, REDAN, applauded the SCUML for its continuous efforts in sensitising the public on the menace of money laundering. 

He also expressed readiness to spread the message to other developers.

More photos below. 






 

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