ARIANA GRANDE TELLS FANS BREAK FROM PUBLIC APPEARANCES WAS PLANNED LONG BEFORE RECENT ANNOUNCEMENT. (PHOTO).

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 Ariana Grande tells fans break from public appearances was planned long before recent announcement Ariana Grande returned to the stage in Chicago on Monday, Aug. 3 and used part of the show to clarify that her planned break from public appearances was decided well before it was announced. During her Eternal Sunshine Tour stop at the United Center, the singer read a prepared message to fans, saying the decision to step back after the tour was "not a reactive or impulsive thing" and that she had planned it "quietly, a long time ago." Grande also told the audience that suggestions that outside negativity was influencing her decision were not accurate. "No matter what noises exist out there, nothing will be able to distort my reality or be more real to me or not as real to me as this love that we share," she said. She described the Eternal Sunshine Tour as "one of the most healing, beautiful, correct and special experiences" of her life before conti...
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SCUML SEALS TONGYI GROUP FOR ALLEGED NON-COMPLIANCE WITH ANTI-MONEY LAUNDERING LAWS. (PHOTOS). #PRESS RELEASE.

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 SCUML Seals Tongyi Group for Alleged Non-compliance with Anti-money Laundering Laws

 

The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on Tuesday, June 4, 2024 sealed up Tongyi Group, located in Ebitu Ukiwe Street, Jabi, Abuja for alleged non-compliance with Anti-Money Laundering/Combating Financing of Terrorism, (AML/CFT) regulations.

 

Officers of SCUML shut down the construction and mining entity after it paid no heed to a series of the Unit’s attempts to be compliant with AML/CFT regime.


By SCUML’s regulations, the seal of non-compliance and closure pasted on the business premises would remain in force until the company embraces full compliance with Nigeria’s anti-money laundering and terrorists financing laws. By shutting down the company, SCUML 

warned members of the public to be wary of carrying out business transactions with it.


Tongyi Group allegedly violated Nigeria’s Money Laundering Protection and Prohibition Act 2022 as well as the Terrorism Protection and Prohibition Act 2022 all of which are under the AML/CFT regime by refusing to sign SCUML’s 

checklist and to send statutory reports to the Unit, which form parts of measures SCUML put in place to mitigate money laundering and terrorists financing activities in the country.


SCUML, a Unit of the EFCC monitors, supervises, regulates and assesses the activities of Designated Non-Financial Businesses and Professions (DNFBPs) and Non-Profit Organisations (NPOs), which are vulnerable to money laundering and terrorists financing.

 More photos below. 





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