TROOPS APPREHEND SUSPECTED TERRORIST COLLABORATORS, FAMILY OF ISWAP FINANCE CHIEF SURRENDERS, RECOVER LOGISTICS ITEMS. (PHOTOS). #PRESS RELEASE

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 TROOPS APPREHEND SUSPECTED TERRORIST COLLABORATORS, FAMILY OF ISWAP FINANCE CHIEF SURRENDERS, RECOVER LOGISTICS ITEMS Troops of Operation HADIN KAI (OPHK) have continued to sustain pressure on  terrorists through series of intelligence-led operations that resulted in the arrest of suspected terrorist collaborators, the surrender of the family members of a senior ISWAP commander, and the recovery of terrorist logistics items. In one of the operations conducted on 27 July 2026, troops of 5 Brigade arrested six ISWAP collaborators in Damasak, Borno State. Preliminary investigations revealed that the suspects were allegedly generating funds for the terrorist group through the procurement and sale of cattle at designated markets in Gubio, Damasak and Ajuwango. Items recovered from the suspects included one Volkswagen Golf vehicle, vehicle keys, four mobile phones of different brands, cow meat and the sum of ₦317,950.00. The suspects are currently in military custody undergoing fur...
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SCUML CERTIFICATE IS NOT CLEARANCE BY EFCC. (PHOTO). #PRESS RELEASE.

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 SCUML Certificate Is Not CLEARANCE BY EFCC


ST Technologies( not CBEX)  registered with the Special Control Unit against Money Laundering,  SCUML in line with Section 17 of the Money Laundering( Prevention & Prohibition) Act, 2022.


   Registration is a statutory  requirement for all Designated Non-Financial Businesses and Professions,  DNFBPs, in Nigeria in consonance with Nigeria’s Anti-Money Laundering/ Control of Financing Terrorism,  AML/CFT regime.


  The EFCC is not a clearing house or regulatory authority of online businesses.


But financial fraud of any kind is the remit of the Commission, and it is committed to ensuring justice for victims of the CBEX scam.

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