EFCC Arraigns Manager for Ignoring Compliance Officer Rule

  Orbby Vanessa Agwuncha The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a company manager, Orbby Vanessa Agwuncha, for allegedly failing to appoint a compliance desk officer as required under the Money Laundering (Prevention and Prohibition) Act, 2022. Agwuncha, said to be operating under the business name Bill Interserve…

Emeakayi Orders Agunechemba to Launch 24/7 Statewide Monitoring in Anambra

  The Special Adviser to Governor Charles Chukwuma Soludo on Community Policing, Prince Ken Emeakayi, has directed the local security organization, Agunechemba, to commence round-the-clock monitoring across Anambra State. This directive was disclosed in a statement issued on Tuesday by the Media and Publicity Secretary of Agunechemba, Mr. Nweke Nweke, in response to a series…

OCHA Brigade Arrests Seven Illegal Revenue Collectors, Charges Them to Court

  The Operation Clean and Healthy Anambra (OCHA) Brigade has arrested seven illegal revenue collectors in Amansea, Awka North Local Government Area. The seven suspects were subsequently charged to court for prosecution.   They were apprehended at the Amansea butcher market along the Enugu–Onitsha Expressway, where they were allegedly extorting motorists and residents while in…