News
IGP bans use of POS machines in stations, force facilities nationwide
![](https://bodexng.com/wp-content/uploads/2024/03/IGP-bans-use-of-POS-machines-in-stations.jpg)
Kayode Egbetokun, the inspector-general of police (IGP), has prohibited the use of point of sale (POS) machines “within the premises of police stations and facilities” across the country.
Olumuyiwa Adejobi, police spokesperson, who announced the ban in a statement on Monday, said it also includes “other electronic mobile money transaction devices”.
Adejobi said the development was prompted by “public outcry on alleged illegal and illicit transactions through POS machine operators and connivance with certain police operatives”.
He added that the prohibition is aimed at “forestalling perceived corrupt practices” and “maintaining discipline within the Force”.
“The Nigeria Police Force, following public outcry on alleged illegal and illicit transactions through point-of-sale (POS) machine operators and connivance with certain police operatives, hereby reiterates the ban on the utilization of POS machines and other electronic mobile money transaction devices within police stations and other police facilities nationwide,” the statement reads.
“The ban is aimed at preserving the integrity and security of police operations, forestalling perceived corrupt practices, as well as clearing the Commands/Formations of possible criminal intrusion under such guise, and maintaining discipline within the Force.”
Adejobi said attempts to flout the directive would “attract severe sanctions on the leadership of the affected commands and formations”.
He added that all police officers must adhere to the ban, noting that “any police officer or POS operator found contravening this order, or conniving to conduct illicit financial transactions will face appropriate disciplinary”.
“Despite previous directives, it has come to the attention of the Force leadership that some Commands and Formations continue to flout this regulation,” he said.
“The IGP notes that the use of electronic payment devices within police facilities poses significant risks, including the potential compromise of sensitive information, financial irregularities, and the facilitation of illicit activities, therefore, strict adherence to this directive is non-negotiable.
“The IGP urges all officers and personnel to comply with this directive without exception, and warns that any police officer or POS operator found contravening this order, or conniving to conduct illicit financial transactions will face appropriate disciplinary and criminal action in accordance with the extant laws and regulations, and the Command/Formation leadership will equally be held responsible.”
News
EFCC warns casino operators, real estate agents against money laundering
![](https://bodexng.com/wp-content/uploads/2024/04/EFCC-freezes-over-300-accounts-linked-to-illegal-FX-trading.jpg)
The Economic and financial Crimes Commission (EFCC) has warned designated non-financial businesses and professions (DNFBPs) money laundering.
Businesses referred to as DNFBPs include casinos, real estate agents, dealers in precious metals, dealers in precious stones, lawyers, notaries and other independent legal professionals.
Speaking during a one-day sensitisation programme organised by the special control unit against money laundering, (SCUML) for DNFBPs, Michael Wetkaz, director of EFCC in Lagos, said businesses should not create room for criminally-minded people to thrive.
“The financial institutions, to a large extent, have been regulated; and the issues of terrorism have been of great concern, globally,” he said.
”As a result, nations have tightened measures to ensure that the bad people have very limited space or even no space to operate, thereby helping to improve safety and security.
“But if you allow these criminal activities to pass through your businesses, it will worsen the insecurity situation in the country.”
He said the business operators should do their part and report financial activities that may threaten the security of the country.
“Please, do your part and report activities that you are obligated to report. We are doing our part to sensitize you,” he said.
“We are doing our part to sensitize you. We do this, so you know what we are supposed to do and you are not caught on the wrong side of the law. We should all work together to make it difficult for the bad actors.”
News
FRSC to clamp down on vehicles without speed limit devices
![](https://bodexng.com/wp-content/uploads/2023/05/FRSC-to-motorists_-Resist-temptation-to-bribe-our-officers…-youll-be-prosecuted-if-caught.jpg)
The Federal Road Safety Corps (FRSC), Anambra State Command, says it will start arresting drivers and impounding vehicles without speed limit devices in the state.
The FRSC Sector Commander, Mrs Joyce Alexander, said this at a news conference on Friday, in Awka.
Alexander said that records had shown that the majority of road crashes were caused by speed violations resulting in tyre bursts and loss of control.
She said the enforcement became necessary as drivers speed recklessly, overload their vehicles and transport people, animals and goods, regardless of the consequences.
“The policy thrust of the new Corps Marshall is to rejig operations, reassess and reevaluate them for better performance in Anambra.
“I want to put FRSC on a central map in Anambra, create impact and reduce road crashes and disobedience to traffic rules.
“We will commence minimal enforcement to achieve this. Motorists have been mandated to fix speed limit devices but some have not complied.
“We will start arresting defaulters and make them pay fines. We will insist they install the device before we release their vehicles,” she said.
The Sector Commander said a joint task force would be constituted in collaboration with other sister agencies to decongest and ensure sanity on the roads during the ‘Ember’ months.
She said the Corps would also work with the media to amplify public sensitisation and enlightenment on traffic regulations.
“We will be working with the state government to ensure the roads are motorable, obstructions removed and road signs installed in appropriate areas.
“The endgame is to have a situation where road users arrive at their destinations alive and safe,” Alexander said.
Deputy Corps Commander Jude Nnamani urged the public to cooperate with FRSC to reduce crashes in the state.
News
EFCC hands over 53 recovered vehicles, $180,300 to Canadian police
![](https://bodexng.com/wp-content/uploads/2024/09/EFCC-hands-over-53-recovered-vehicles-180300-to-Canadian-police.webp)
The Economic and Financial Crimes Commission (EFCC) has handed over $180,300 recovered funds to the Royal Canadian Mounted Police.
The commission also said 53 vehicles stolen from Canada and brought into Nigeria were recovered nationwide have been handed over to the Canadian police.
At the handover ceremony on Friday, Ola Olukoyode, EFCC chairman, said the recovered assets—which were stolen by wire fraud and romance scam—would be returned to the victims.
Out of the total sum, $164,000 was reportedly stolen from Elena Bogomas, a Canadian national, in a romance scam, while $16,300 was from one Sandra Butler.
“It is common knowledge that financial crimes have taken a new turn all across the globe. It has become a global problem,” Olukoyode said.
“What affects one country in a matter of time, will affect other countries. The people who perpetrate these crimes, they do it in such a way that we discover that their activities are quite borderless and boundless.
“They employ all kinds of means to ensure that they move across various jurisdictions. That’s why it has become very necessary and imperative for us to collaborate with our friends across the world. People share the same objective and mandate with us.
“The Canadian royal mounted police has been collaborating with us and the demonstration of that collaboration has resulted in a lot of recoveries.
“As an agency and as a country, we are always ready to fight financial crime. Nigeria shouldn’t be seen as a hub. It is also to demonstrate that the government of Nigeria will never tolerate acts of financial crimes.
“We have recovered money, financial assets, and also we have recovered vehicles on behalf of the victims in Canada. As a matter of fact, a total of 53 vehicles were recovered on behalf of the victims. Also, in one instance, we had $164,000 U.S. dollars given to a Canadian victim known as Eleanor Bogomas. And also, we have here, another sum of $16,000 U.S. dollars stolen from another victim known as Sandra Butler.”
Nasser Sadiou, liaison officer, Royal Canadian Mounted Police and Robert Aboumitri, first secretary of the Deputy High Commission of Canada, were present at the event.
-
Crime7 days ago
NDLEA intercepts 31 million pills, bottles of opioids worth N17.9billion at Lagos, PH ports
-
Business2 days ago
CAC threatens to shut down unregistered PoS businesses as September 5 deadline lapses
-
Business6 days ago
Zenith Bank wins investor confidence in the ongoing rights issue and public offer with N1.00 interim dividend as PBT hits N727 billion in H1 2024
-
Health1 week ago
5 drinks that can damage the kidneys
-
Celebrities1 week ago
Wizkid paid me N10m to play Asake’s ‘Fuji Vibe’ at UK show, says DJ Tunez
-
Crime1 week ago
Lagos task force arrests 25 hoodlums over attacks on motorists
-
World1 week ago
Canada ends visitor-to-work permit policy
-
Politics5 days ago
Kenneth Okonkwo hits Nigerians for not protesting petrol price hike