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
AT SENEGAL’S 65TH INDEPENDENCE DAY:Nigeria Hails Strategic Relationship As Key To West African Stability, Economic Growth

AT SENEGAL’S 65TH INDEPENDENCE DAY:
Nigeria Hails Strategic Relationship As Key To West African Stability, Economic Growth
** Seeks deeper cooperation in trade, security, democracy
By: Our Reporter
The Nigerian government has described its relationship with Senegal as a strategic partnership built on a foundation of shared history, democratic values and economic interdependence.
This followed Vice President Kashim Shettima’s presence at Senegal’s 65th Independence Day Anniversary held at the Place de la Nation in Dakar on Friday.

VP Shettima had represented President Bola Tinubu at the event where President Bassirou Diomaye Faye of Senegal played host to guests from across Africa and beyond.
Speaking on the sidelines of the event in Dakar, Nigerian Minister of State for Foreign Affairs, Ambassador Bianca Odumegwu-Ojukwu, said there were very strong bilateral ties between Nigeria and Senegal, noting that both countries achieved independence in 1960 and have maintained shared commitments to democratic governance and regional security.
Also on Nigeria’s delegation was Hon. Oluwole Oke, Chairman of the House Committee on Foreign Affairs.

“Senegal and Nigeria have very strong bilateral ties. This has been as a result of our shared history and circumstances—both countries attained independence at about the same time in 1960,” the Minister stated.
Ambassador Odumegwu-Ojukwu emphasised the need for continued collaboration in democracy, trade, and security between the two countries.
She said, “Both countries have remained committed to deepening democratic governance, values, and constitutional governance in the African continent. We have also jointly remained committed in the fight against terrorism and building strong regional institutions.”
The Minister revealed that Senegal accounts for 68.7% of Nigeria’s exports within the ECOWAS market—an indicator of Nigeria’s central role in regional trade.
“Senegal takes 68.7% exports from Nigeria within the ECOWAS market,” she disclosed, describing the statistic as a reflection of “mutually beneficial economic cooperation.”
The Minister also pointed to sustained high-level engagement, noting that “the President of Senegal, Bassirou Diomaye Faye was in Nigeria last year to meet with our President, His Excellency, President Bola Ahmed Tinubu to talk about areas of collaboration and cooperation.”

Ambassador Odumegwu-Ojukwu expressed optimism about the future of the Nigeria-Senegal partnership, expressing hope that both nations will “continue deepening this economic relationship and enhance” their relationship across all sectors.
The event was attended by several foreign dignitaries, including Guinea-Bissau’s President Umaro Sissoco Embalo, The Gambia’s President Adama Barrow and Mauritania’s President Mohamed Ould Cheikh Ghazouani.
In his national address at the event, President Faye applauded Senegal’s democratic maturity, reaffirming his commitment to deeply transforming the country.
“Now more than ever, we must harness this driving force to correct what needs fixing and to give shape to the aspirations of our people and the hopes of our youth,” Faye said.
These reforms, he said, include optimizing local finances, ensuring budgetary transparency, rationalizing public spending, and managing debt efficiently to safeguard fiscal sustainability.
AT SENEGAL’S 65TH INDEPENDENCE DAY:
Nigeria Hails Strategic Relationship As Key To West African Stability, Economic Growth
National News
VP Shettima Departs Abuja For Dakar To Represent President Tinubu At Senegal’s 65th Independence Anniversary

VP Shettima Departs Abuja For Dakar To Represent President Tinubu At Senegal’s 65th Independence Anniversary
By: Our Reporter
The Vice President, Senator Kashim Shettima, has departed Abuja for Dakar, Senegal, to represent President Bola Ahmed Tinubu at the country’s 65th Independence Day Anniversary celebrations.
Senegal celebrates its Independence Day on April 4 each year, commemorating its freedom from French colonial rule in 1960. The day is marked by national pride, with ceremonies, parades and cultural events.
The Vice President’s attendance at the annual event is in honour of an invitation extended to President Bola Ahmed Tinubu by the Senegalese President, Bassirou Diomaye Faye, following the strong mutual relationship between Nigeria and Senegal.
The independence Day celebrations will be held at the Place de la Nation in Dakar, with President Faye playing host to Vice President Shettima and other distinguished guests from across Africa and beyond.
The Vice President is expected to return to Nigeria tomorrow after the one-day event.
VP Shettima Departs Abuja For Dakar To Represent President Tinubu At Senegal’s 65th Independence Anniversary
National News
President Tinubu Laying Foundation For A Better Nigeria, Says Hajiya Nana Shettima

President Tinubu Laying Foundation For A Better Nigeria, Says Hajiya Nana Shettima
- Tasks Nigerians on constructive criticism of government actions, policies
By: Our Reporter
Wife of Nigeria’s Vice President, Hajiya Nana Shettima, has scored the administration of President Bola Ahmed Tinubu very high, saying the President is building a better Nigeria for Nigerians through his laudable economic policies, various empowerment initiatives and investments in key sectors of the economy.
And to help the President secure a better future for all Nigerians, the VP’s wife also encouraged the citizens not to relent in giving very useful advice to the government, urging them to be more constructive in their criticism of the administration instead of just attacking for political reasons.

Hajiya Nana Shettima spoke on Wednesday in Maiduguri, the Borno State capital, during the annual Ramadan feast, which had in attendance women groups and students
Emphasizing the determination of the Tinubu administration to leave a lasting legacy for generations to come, she said, “President Bola Ahmed Tinubu is baking a new cake for us that are alive today, and for the Nigerian children and grandchildren that are coming behind us. It is who he is ably supported by our lovely First Lady, Senator Oluremi Tinubu.”

Hajiya Nana Shettima noted that the President means well for the people of Borno State as well as Nigerians in all parts of the country, even as she urged the citizens to always pray for President Tinubu and members of his cabinet.
“I can tell you that he (the President) means well, not only for Borno people but for the entire nation. We should not forget him and his subordinates in our prayers,” she added.
She further commended the First Lady of Nigeria, Senator Oluremi Tinubu, for her contributions towards actualizing the agenda of the administration, especially through the Renewed Hope Initiative which she said has impacted many lives, including women, children and people with disabilities.
Also speaking at the event, the Director General of Maryam Babangida Centre for Women Development, Abuja, Dr Asabe Bashir, admonished women and the people of Borno State to imbibe the teachings of the just concluded Ramadan.
She also sought the people’s support and prayers for President Tinubu, thanking the President for picking his deputy from Borno State.
She said, “I always reiterate the importance of prayer because without prayers we can do nothing in life. We have just come out of Ramadan; let us imbibe that culture and lessons we received during the 29-day fast. We need to continue with the spiritual reflection.
“We should thank God and President Bola Tinubu for remembering the people of Borno State again by bringing the seat of the Vice President, not just to the North-East region but to Borno State after Ambassador Babagana Kingibe was elected along with the late Chief MKO Abiola so many years ago.
“We must continue to pray for the administration of President Bola Tinubu because if it succeeds, we succeed,” Dr Bashir added.
On his part, the Speaker, Youth Assembly of Nigeria, Tijjani Abubakar, thanked President Tinubu for his support to Nigerian youths through various youth empowerment initiatives.
Also, Dr Martins Ekunke, who spoke on behalf the South-South, Yoruba and Igbo communities residing in Borno State, commended the First Lady, Senator Oluremi Tinubu, for galvanizing support for people living with HIV/AIDS through her pet project, the Renewed Hope Initiative.
Among those that attended the annual Sallah feast hosted by Hajiya Shettima, were the wife of the Speaker of Borno State House of Assembly, Hajiya Maryam Lawan; wife of the Deputy Speaker of Borno State House of Assembly, Hajiya Laure Musa-Askira; female Commissioners and political appointees.
Also in attendance were women groups, members of the Borno State chapter of the Nationals Association of Nigerian Students, as well as the leaders of South-South, Igbo and Yoruba communities residing in Borno State, among others.
President Tinubu Laying Foundation For A Better Nigeria, Says Hajiya Nana Shettima
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