National News
EFCC Charges POS Operators on Due Diligence

EFCC Charges POS Operators on Due Diligence
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, today, Tuesday, September 14, 2021 charged the Point of Sale (POS) operators to carry out proper documentation of their clients before transactions are made as means of checking money laundering in the Northeast and Nigeria at large.
Obiora gave the charge when he received members of Association of Mobile Money Operators of Nigeria (AMMON), Borno State Chapter who paid a courtesy visit.
He stated that, ‘‘the number of reported cases regarding fraudsters using the POS medium to launder money and to swindle unsuspecting individuals of their monies is appalling. Therefore, POS operators as stakeholders in the fight against money laundering must ensure they carry out due diligence and adhere strictly to the regulations provided by law.
Also Read: CALLING NAMES: ARE YOU INVOLVED?
‘‘There is need for you to obey the ‘Know Your Customer’ policy in every financial transaction you make as required by law. This obligation is enshrined in Section 3 of the Money Laundering (Prohibited) Act 2011 (as amended) and if violated, you are liable to not less than three years imprisonment or a fine of N10million or both, in case of individual and N25million in the case of a body corporate.’’
The Zonal Commander stressed the need for the association to sensitize its members on the laws guiding their activities as ‘‘ignorance is not acceptable in law.’’
The Zonal Coordinator of AMMON, Hassan Goni Keme lauded Maiduguri Command of the Commission for its efforts to sensitize the association through continuous engagements which are yielding positive results.
He informed the Zonal Commander that as part of efforts to sensitize POS operators in the Northeast, the association is coming up with a campaign tagged ‘Operation Clean UP’’ which will ensure compliance to regulations and enhance reportage of fraudulent activities to regulators.
EFCC Charges POS Operators on Due Diligence
National News
NAPTIP Alerts Nigerians to Increasing Challenges in Human Trafficking

NAPTIP Alerts Nigerians to Increasing Challenges in Human Trafficking
By: Michael Mike
The Director General, the National Agency for the Prohibition of Trafficking in Persons (NAPTIP), Hajiya Binta Bello has alerted of the increasing challenges in human trafficking where traffickers have continued to deceive victims with pseudo job opportunities and harvested their organs..
Addressing a press conference on activities lined up for this year’s World Day Against Human Trafficking, Bello said it should interest all that the fight against human trafficking has continued to take new dimensions with emerging trends daily.
She said this is coupled with a new destination and further exploitation of victims.
She lamented that some of the disturbing trends that are on the increase, include Fake Job Opportunities and Scholarships in some destination countries; Recruitment of Victims as Marketing Agents for some branded products with the intention to exploit them; Recruitment of unsuspecting youths for Online Scam (Yahoo-Yahoo) within Nigeria, Ghana and some West African Countries; Online Trafficking/Sextortion, revenge porn,– Nigeria and Ghana.
Others are Baby Factory; Organ Harvesting; Online Loan Scheme – This is a situation where the suspect uses social media handles to lure unsuspecting victims into accepting, but at the end of the day, compel them into prostitution in return for the loan.
She noted that even though the crime of Trafficking in Persons (TIP) continues to evolve, becoming more complex, transnational and interlinked with other forms of violence and exploitation, particularly affecting women, children, persons with disabilities, and the elderly, NAPTIP has continued to perform maximally in line with its mandates.
Bello said: “The Agency has continued to carry out its activities in line with the 5Ps Strategies of Prevention, Partnership, Policy, Protection, and Prosecution. These have metamorphosed to massive awareness across the country to reduce the vulnerability of the citizens, increased collaboration and coordination, development of counter trafficking policies, rescue and rehabilitation of victims of human trafficking,and prosecution of offenders.”
She reiterated that: “Our resolve to tackle human trafficking in Nigeria is firm and unequivocal, and we shall continue to scale our strategies to outsmart the traffickers. It is our resolve to continue doubling our efforts to outsmart the tactics of the traffickers.
“In the coming months, it will be very challenging for human traffickers in the Country. We shall increase our coordination mechanism to empower all state and non–state actors to detect and report issues of human trafficking anywhere in the Country.
“In the same vein, we have built the capacity of our Cybercrime Squad and aligned it with the Joint Case Team on Cybercrime (JCTC) under the Federal Ministry of Justice to effectively and swiftly respond and address the growing trends of online recruitment and exploitation.”
Bello said: “NAPTIP has also strengthened working relationship and collaboration with other sister Law Enforcement Agencies including the Intelligence Community to ensure adequate surveillance and interception of traffickers and victims of human trafficking. This is in addition to the reinforcement and stringent enforcement of the relevant counter trafficking legal instruments with neighbouring countries and partners to prevent human trafficking.”
She however insisted that: “Human trafficking is a visible threat to National Development. It is a crime that weakens the foundation and pillars of any nation, with women and youth as the main target. So, we must set aside any rivalry; we must join hands together and ensure the protection of Nigerians.”
On his part, the Country Representative of United Nations Office on Drugs and Crime (UNODC), Mr. Cheikh Toure reaffirmed UNODC’s unwavering solidarity with
the Nigerian people in confronting the scourge of human trafficking.
He said: “This year’s theme “Human Trafficking is Organised Crime: End the Exploitation” demands we recognize a stark reality: trafficking is not incidental crime, but a calculated, transnational enterprise profiting from the vulnerability of our women, children, and men.”
He added that: “As custodian of the UN Convention Against Transnational Organized Crime (UNTOC), UNODC stands shoulder-to-shoulder with the Government of Nigeria. We must dismantle criminal networks through coordinated, cross-border action, strengthening justice, protecting victims, and holding perpetrators accountable.
He insisted that: “Human trafficking violates every principle of human dignity, destabilizes societies, and undermines the rule of law. Let me be clear: UNODC will deepen its partnership with Nigeria working with government, civil society, and survivors to shatter criminal empires, uplift victims, and build a future where no Nigerian is bought or sold. The time for decisive action is now.”
NAPTIP Alerts Nigerians to Increasing Challenges in Human Trafficking
National News
Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals

Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals
By: Michael Mike
The Director General of the National Environmental Standards and Regulations Enforcement Agency (NESREA), Prof. Innocent Barikor has explained that the Extended Producer Responsibility Programme (EPR) has made it mandatory for producers to design products and packaging that can be recycled or reused in line with Circular Economy.
Barikor made the disclosure on Tuesday, while entertaining questions on NESREA Half Hour, an environmental programme by NESREA in collaboration with the Federal Road Safety Corps, that airs on the National Traffic Radio 107.1 FM Abuja.
Represented by the Assistant Director Plastic, Engr. Chukwudi Nwabuisiaku, Prof. Barikor described the Circular Economy as an economic system where products and packaging are designed to last, and their packaging at post-consumer stage or end-of-life are managed in a manner that such products can be recycled, reused, upgraded, repurposed or upcycled.
He said, “If you are producing anything, think of the end-of life of that product, it’s take-back, and what else it can be used for. Therefore, the responsibility of the producer is extended to the post-consumer stage or end-of-life.”
Barikor also stated that all producers are mandated to register with the relevant Producer Responsibility Organisation of their product’s sector, adding that here are Existing PROs in the country for the Food & Beverage , Battery, Electrical and Electronics and Tyre Sectors where the programme has already kicked off.
He said the agency was also partnering with a Fintech company to strengthen the implementation framework for the formalization of the downstream operators of the value chain and ensuring that waste pickers and collectors are properly trained and incentivized by the Producer Responsibility Organisations.
Producers Are Mandated to Embrace Circular Economy with Recycling and Reuse as Fundamentals
National News
Jonathan, Marwa, Onyema, 16 Others to Be Honoured at DICAN Conference

Jonathan, Marwa, Onyema, 16 Others to Be Honoured at DICAN Conference
By: Michael Mike
A convergence of Nigeria’s diplomatic community, security stakeholders, policy experts, and scholars is set to take place in Abuja on Wednesday, July 23, 2025, as the Diplomatic Correspondents Association of Nigeria (DICAN) hosts the first-ever Diplomatic/Security International Conference, focusing on the intersection of diplomacy, national security, and Nigeria’s 4D Foreign Policy Strategy: Democracy, Development, Demography, and Diaspora spearheaded by the Minister of Foreign Affairs, Ambassador Yusuf Maitama Tuggar.
This groundbreaking gathering, themed “Nigeria’s 4Ds Foreign Policy Strategy Amidst Global Security Challenges, Strategic Misperceptions, and the Age of Disinformation: The Role of Diplomacy, Intelligence, and Media in Shaping National and Global Stability.” is a timely response to the growing need for informed, cross-sectoral collaboration in safeguarding Nigeria’s sovereignty and global interests.

It will bring together seasoned diplomats, representatives of foreign missions, security chiefs, media professionals, researchers, and civil society actors to dissect key issues shaping the nation’s international engagement and internal stability.
Chairman of DICAN, Idehai Frederick, described the conference as a bold intellectual platform aimed at bridging the gap between security policy, diplomatic action, and media accountability.
According to him, “Nigeria is undergoing a deep recalibration of its foreign policy doctrine under the 4D framework. We believe the media has a crucial role in amplifying these strategies, while experts and diplomats must align security and diplomacy with real-time global shifts. This conference offers that synergy.”
He said in recognition of outstanding contributions to diplomacy, peacebuilding, national cohesion, and security sector reforms, DICAN will present the prestigious DICAN Award of Excellence to 20 distinguished personalities and institutions who have demonstrated unwavering commitment to Nigeria’s progress and international stature.
Among those to be honoured are:
Former President Dr. Goodluck Ebele Jonathan, for his enduring efforts in peace diplomacy and conflict resolution across Africa;
Retired Brigadier General Buba Marwa, Chairman of the National Drug Law Enforcement Agency (NDLEA), for his trailblazing anti-narcotics reforms;
Allen Onyema, Chairman of Air Peace, for fostering regional connectivity, crisis evacuation, and supporting national diplomacy through aviation logistics;
The Embassy of the Arab Republic of Egypt in Nigeria, for its consistent diplomatic engagement and support for bilateral cooperation.
Others on the honour list include top security operatives, humanitarian actors, and institutions whose work has strengthened Nigeria’s international presence and internal security architecture.
The conference, will feature keynote addresses, panel discussions, and thought leadership sessions, with prominent speakers including: Ambassador Yusuf Tuggar, Nigeria’s Minister of Foreign Affairs (Chief Host), The Minister of Defence, The Minister of Interior, Ambassador Gautier Mignot, Head of the European Union Delegation to Nigeria and ECOWAS,
The Ambassador of the Arab Republic of Egypt to Nigeria, Mohamed Fouad,
As well as Nigeria’s Service Chiefs and select heads of foreign missions.
DICAN, as the umbrella body for journalists covering the diplomatic and foreign affairs beats in Nigeria, views this international conference not just as a media initiative, but as a national dialogue to reinforce Nigeria’s place in global diplomacy while confronting existential security challenges.
According to Idehai, “We are living in an era where diplomacy is not just about embassies and bilateral meetings. It is now an essential tool in combating transnational threats, shaping economic development, and projecting national interest. This conference creates that rare space for reflective, inclusive discourse.”
End
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