TROOPS ARREST SUSPECTED KIDNAPPER, RECOVER AK-47 RIFLE ALONG BENIN–SAPELE ROAD. (PHOTO). #PRESS RELEASE

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 TROOPS ARREST SUSPECTED KIDNAPPER, RECOVER AK-47 RIFLE ALONG BENIN–SAPELE ROAD Troops of 4 Brigade Nigerian Army, Operation WABAIZIGAN, have arrested a suspected kidnapper and recovered an AK-47 rifle and ammunition during a targeted operation along the Benin–Sapele Road in Ikpoba-Okha LGA of Edo State. The suspect, identified as Olamide Oyeniyi, was arrested on 12 September 2026 at Obaretin Community by troops conducting operations to disrupt criminal activities and safeguard major transportation routes within the area. Items recovered from the suspect include one AK-47 rifle, one magazine and eight rounds of 7.62mm Special ammunition. Other items recovered are one Tecno mobile phone, two bags, one torchlight, one music box and assorted charms. The suspect and recovered items are currently in troops’ custody for further investigation, while efforts are ongoing to establish his links to other criminal elements and determine his possible involvement in kidnapping and related activi...
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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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