January 22, 2025
AMCON

Hon. Justice A.I. Chikere of the Federal High Court, presiding over the suit between the Asset Management Corporation of Nigeria (AMCON) vs Northrich Technologies Limited has ordered AMCON and its appointed law firm, Mildred & Patriarch Attorneys, to take over assets of the company.

Northrich Technologies Limited is promoted by Alhaji Mukhtar Aliyu Shinkafi, and Alhaji Ahmad Aliyu Shinkafi among other directors of the company whose total indebtedness to AMCON is nearly N500million.

The court in suit Suit No. FHC/ABJ/CS/258/14 – AMCON V. Northrich Technologies Limited ordered AMCON and its appointed law firm to take over Plot 5, Zaria Road, Damba Gusau Local Government Area, Zamfara State, measuring about 11 hectares with C of O number GS/G/1443 and SOK. 1501, residential plot on Shinkafi Road Sokoto State belonging the defendants, as well as all the equipments that were purchased with the facility.

The court also granted an order freezing each and every account belonging to the Company and its promoters. AMCON as directed by the court has effectively taken over all the assets through its appointed lawfirm.

The case of Northrich Technologies Limited and its promoters has been interminable because the loan was purchased by AMCON during the first phase of Eligible Bank Assets (EBA) purchases from Intercontinental Bank (now Access Bank) since 2011.

Northrich Technologies and the Shinkafis had been offered various repayment proposals by AMCON since April 2012 but have been unable to meet any of the terms. Having shown a clear inability to settle its indebtedness, the Corporation had no other option but to seek justice in court.

With the renewed AMCON Act, which was signed into law by President Muhammadu Buhari giving additional powers to go after some recalcitrant obligors, the Corporation said there would no hiding place for these individuals and organisations that have contributed in the destruction of the Nigerian economy by borrowing a number of banks to extinction.

The reenergized Act of the Corporation coupled with the fact that the Management of AMCON led by Ahmed Kuru, Managing Director/CEO switched its strategy to enforcement mode, the government agency has been in rapid response with its enforcements activities across the country irrespective of the challenges created by the ravaging coronavirus (COVID-19) pandemic all of which are backed by strong judicial support.

 

 

33 thoughts on “AMCON Takes Over Assets of Northrich Technologies Ltd. Over N500million Debt.

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    引言
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    Solutions for Assessing USDT for Prohibitions and Transaction Cleanliness: Money Laundering Prevention Measures

    In the up-to-date domain of cryptocurrencies, where quick trades and anonymity are becoming the standard practice, observing the validity and integrity of operations is essential. In consideration of heightened regulatory oversight over financial misconduct and terrorism funding, the demand for robust resources to check transactions has become a major concern for virtual currency users. In this piece, we will review accessible offerings for assessing USDT for prohibitions and transaction clarity.

    What is AML?

    Anti-Laundering measures refer to a group of regulatory protocols aimed at curtailing and uncovering illicit finance activities. With the surge of crypto usage, AML practices have become especially essential, allowing clients to operate digital currencies reliably while reducing hazards associated with restrictive measures.

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    1. Address Authentication: Leveraging specific tools, you can verify a designated USDT address for any ties to restrictive lists. This helps pinpoint potential links to criminal behaviors.

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    3. Tracking Services: Expert monitoring systems allow you to follow all transactions related to your account, facilitating you to swiftly identify suspicious operations.

    4. Hazard Reports: Certain services make available detailed threat documents, which can be beneficial for stakeholders looking to ensure the soundness of their resources.

    No matter of whether or not you are overseeing a significant fund or executing small trades, following to AML guidelines supports steer clear of legal repercussions. Using USDT verification solutions not only defends you from capital declines but also helps to establishing a safe environment for all market actors.

    Conclusion

    Assessing USDT for sanctions and transaction purity is becoming a compulsory process for anyone keen to continue within the regulations and maintain high benchmarks of transparency in the cryptocurrency sector. By interacting with reliable platforms, you not only safeguard your resources but also support to the common effort in preventing dirty money and terror financing activities.

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    Highlights of the Vatican Museums

    1. The Sistine Chapel:
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    In the modern realm of cryptocurrencies, where quick transactions and privacy are becoming the standard practice, tracking the legitimacy and clarity of processes is necessary. In light of amplified government scrutiny over money laundering and terrorist financing, the need for effective resources to validate transfers has become a key priority for virtual currency users. In this piece, we will explore offered services for checking USDT for restrictive measures and deal purity.

    What is AML?

    Anti-Money Laundering strategies refer to a collection of legal measures aimed at hindering and identifying dirty money activities. With the rise of virtual currency usage, AML measures have become notably essential, allowing clients to handle digital holdings reliably while reducing threats associated with sanctions.

    USDT, as the widely regarded as the well-known stablecoin, is broadly used in diverse exchanges internationally. Nonetheless, using USDT can present several threats, especially if your capital may connect to opaque or unlawful operations. To minimize these threats, it’s imperative to take benefit of tools that inspect USDT for prohibitions.

    Available Services

    1. Address Confirmation: Utilizing dedicated tools, you can inspect a specific USDT address for any links to prohibited catalogs. This helps detect potential ties to illicit behaviors.

    2. Transfer Engagement Examination: Some tools provide analysis of transaction chronology, crucial for measuring the openness of financial flows and spotting potentially threatening conduct.

    3. Tracking Services: Specialized monitoring systems allow you to observe all deals related to your wallet, enabling you to rapidly detect suspicious activities.

    4. Hazard Records: Certain solutions extend detailed threat reports, which can be valuable for participants looking to guarantee the integrity of their holdings.

    No matter of if you are controlling a significant investment or making small trades, following to AML norms supports prevent legal repercussions. Using USDT verification offerings not only protects you from monetary losses but also helps to forming a secure environment for all market participants.

    Conclusion

    Monitoring USDT for sanctions and transaction purity is becoming a necessary process for anyone motivated to stay within the law and preserve high levels of clarity in the cryptocurrency domain. By collaborating with credible tools, you not only safeguard your assets but also contribute to the collective mission in countering financial misconduct and terrorist financing.

    If you are willing to start utilizing these offerings, examine the existing platforms and select the option that most meets your needs. Keep in mind, insight is your strength, and quick operation validation can shield you from a variety of challenges in the time ahead.

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    In the up-to-date world of cryptocurrencies, where quick exchanges and anonymity are becoming the usual case, tracking the legality and clarity of transactions is crucial. In consideration of amplified administrative examination over illicit finance and terrorism financing activities, the need for reliable resources to check transfers has become a key matter for crypto users. In this write-up, we will discuss accessible solutions for verifying USDT for sanctions and transaction cleanliness.

    What is AML?

    Anti-Laundering strategies refer to a collection of compliance actions aimed at curtailing and discovering dirty money activities. With the rise of crypto usage, AML practices have become notably essential, allowing individuals to handle digital resources reliably while reducing perils associated with restrictive measures.

    USDT, as the most favored stablecoin, is extensively used in various operations globally. Yet, using USDT can carry several dangers, especially if your capital may tie to opaque or illegal maneuvers. To reduce these threats, it’s imperative to take leverage of services that check USDT for sanctions.

    Available Services

    1. Address Confirmation: Employing specific tools, you can confirm a designated USDT address for any connections to restrictive directories. This facilitates identify potential links to unlawful activities.

    2. Transaction Conduct Evaluation: Some offerings offer evaluation of deal chronology, essential for assessing the lucidity of fund movements and identifying potentially threatening transactions.

    3. Surveillance Systems: Specialized monitoring services allow you to track all exchanges related to your wallet, permitting you to quickly spot suspicious conduct.

    4. Risk Statements: Certain tools provide detailed threat documents, which can be valuable for stakeholders looking to ensure the soundness of their resources.

    Regardless of if you are controlling a significant investment or performing small operations, following to AML practices helps avoid legal repercussions. Employing USDT validation offerings not only shields you from capital setbacks but also supports to building a protected environment for all economic stakeholders.

    Conclusion

    Verifying USDT for prohibitions and operation integrity is becoming a necessary step for anyone motivated to stay compliant within the law and preserve high standards of transparency in the cryptocurrency field. By collaborating with trustworthy solutions, you not only defend your assets but also aid to the shared effort in combating illicit finance and financing of terrorism.

    If you are ready to start leveraging these offerings, review the existing services and select the option that best meets your requirements. Be aware, knowledge is your advantage, and prompt operation verification can save you from many difficulties in the future.

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    In the current world of virtual currencies, where fast deals and anonymity are becoming the usual case, monitoring the legality and cleanliness of activities is essential. In light of greater official examination over dirty money and financing of terrorism, the demand for effective tools to verify deals has become a critical priority for cryptocurrency users. In this piece, we will analyze existing tools for checking USDT for restrictive measures and deal clarity.

    What is AML?

    Money Laundering Prevention actions refer to a collection of regulatory protocols aimed at preventing and discovering financial misconduct activities. With the growth of virtual currency usage, AML standards have become especially essential, allowing clients to operate digital holdings reliably while minimizing hazards associated with restrictive measures.

    USDT, as the most popular stablecoin, is widely used in multiple operations globally. Yet, using USDT can involve several risks, especially if your resources may connect to opaque or criminal activities. To lessen these threats, it’s vital to take make use of offerings that verify USDT for prohibitions.

    Available Services

    1. Address Verification: Leveraging dedicated tools, you can confirm a specific USDT address for any ties to prohibited catalogs. This aids pinpoint potential ties to illegal operations.

    2. Deal Conduct Examination: Some tools offer assessment of deal history, essential for measuring the openness of fund flows and identifying potentially hazardous activities.

    3. Observation Solutions: Specialized monitoring tools allow you to observe all operations related to your address, enabling you to quickly spot concerning actions.

    4. Concern Statements: Certain tools provide detailed risk reports, which can be crucial for traders looking to confirm the soundness of their investments.

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    Conclusion

    Monitoring USDT for embargoes and transfer purity is becoming a necessary step for anyone enthusiastic to stay compliant within the law and maintain high levels of openness in the crypto field. By collaborating with reliable services, you not only safeguard your assets but also contribute to the common mission in countering illicit finance and terrorist financing.

    If you are ready to start employing these solutions, investigate the available services and choose the solution that most meets your demands. Bear in mind, information is your advantage, and quick transfer check can shield you from numerous issues in the future.

  10. Anti-money laundering (AML)
    Offerings for Verifying USDT for Restrictive Measures and Operation Clarity: AML Approaches

    In the up-to-date realm of virtual currencies, where rapid transactions and privacy are becoming the norm, observing the lawfulness and integrity of activities is essential. In view of greater government oversight over money laundering and terrorism financing activities, the need for reliable instruments to authenticate operations has become a critical matter for virtual currency users. In this text, we will analyze existing offerings for assessing USDT for restrictive measures and deal integrity.

    What is AML?

    AML practices refer to a series of supervisory actions aimed at curtailing and uncovering dirty money activities. With the growth of virtual currency usage, AML practices have become particularly important, allowing users to operate digital currencies confidently while lessening risks associated with restrictive measures.

    USDT, as the preeminent favored stablecoin, is extensively used in diverse operations worldwide. However, using USDT can present several threats, especially if your funds may associate to non-transparent or illicit maneuvers. To mitigate these concerns, it’s vital to take advantage of services that verify USDT for sanctions.

    Available Services

    1. Address Authentication: Using customized tools, you can verify a certain USDT address for any ties to sanction lists. This helps uncover potential links to illicit activities.

    2. Operation Activity Analysis: Some services extend scrutiny of transfer history, important for evaluating the lucidity of fund flows and spotting potentially risky conduct.

    3. Monitoring Services: Dedicated monitoring services allow you to track all transactions related to your wallet, allowing you to swiftly spot concerning actions.

    4. Concern Records: Certain services make available detailed hazard documents, which can be valuable for participants looking to validate the trustworthiness of their assets.

    Irrespective of if you are overseeing a substantial resource or performing small operations, complying to AML norms helps steer clear of legal repercussions. Employing USDT validation offerings not only shields you from economic setbacks but also helps to building a protected environment for all economic actors.

    Conclusion

    Verifying USDT for restrictive measures and deal cleanliness is becoming a compulsory measure for anyone motivated to remain within the legal framework and uphold high criteria of openness in the digital asset sector. By engaging with trustworthy services, you not only secure your resources but also contribute to the collective goal in countering financial misconduct and terrorist financing.

    If you are ready to start using these offerings, examine the existing options and select the service that most suitably suits your demands. Be aware, information is your asset, and swift deal check can protect you from countless difficulties in the coming times.

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  13. 九州娛樂
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  16. 2024最新老虎機戰神賽特試玩,網友最推薦這 3家娛樂城 : 1. ATG娛樂城、2. 富遊娛樂城、3. 1XBET娛樂城,無論是在網路評論或優惠活動,都相當出色。

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  18. 別再被詐騙黑網騙了!3A最新娛樂城體驗金提供所有線上娛樂城的最新動向
    By 3ACasino / December 17, 2024
    隨著線上娛樂城的興起,越來越多的玩家選擇在網上娛樂平台上娛樂、賭博,並享受多元化的遊戲體驗。無論是體育賭博、老虎機還是各種賽事投注,線上3a娛樂城都提供了豐富的選擇。然而,隨著線上平台的繁榮,也伴隨著詐騙和不安全平台的風險。如何分辨正規可靠的娛樂城,並避免被詐騙或陷入黑網的陷阱,是每一位玩家必須謹慎對待的問題。

    本文將為您介紹線上娛樂城的基本資訊,並提供一些有效的辨識技巧,幫助您避免進入詐騙的黑網,同時介紹3A娛樂城如何為玩家提供最新的娛樂城動向,讓您玩得安心、玩得開心。

    一、線上3a娛樂城官網的發展與現狀
    隨著科技的進步和網絡的普及,線上3a娛樂城逐漸成為了全球賭博行業的重要一環。這些平台讓玩家可以在家中舒適的環境中進行各種賭博活動,無需親自到賭場,隨時隨地享受賭博樂趣。

    多元化的遊戲選擇
    目前,線上娛樂城提供的遊戲種類非常豐富,包括老虎機、撲克、賓果、輪盤、21點、體育賭博等各式各樣的選項。玩家可以根據自己的興趣選擇不同的遊戲,並參與到全球賭博市場的競爭中。
    技術創新
    隨著虛擬現實(VR)技術、人工智慧(AI)等技術的發展,許多娛樂城平台也在不斷創新,提升玩家的體驗。例如,利用VR技術打造身臨其境的賭博環境,讓玩家仿佛置身於真實的賭場;而AI技術則被用於提高遊戲的公平性和精確性。
    移動設備支持
    隨著智能手機和平板電腦的普及,許多線上3a娛樂城也推出了移動版本,使得玩家可以隨時隨地享受娛樂遊戲。不僅如此,這些平台還推出了適合不同操作系統(如iOS、Android)的應用程式,讓遊戲體驗更加便捷和流暢。
    二、線上3a娛樂城官網的詐騙風險
    儘管線上娛樂城提供了許多便利和娛樂選擇,但隨著市場的擴大,一些不法分子也進駐其中,利用各種詐騙手段來侵害玩家的利益。這些詐騙黑網的特點通常表現為以下幾個方面:

    假網站與假平台
    詐騙網站往往以低廉的優惠和豪華的宣傳吸引玩家上鉤,這些網站的設計和操作界面看起來非常專業,但實際上它們並沒有真正的運營許可證。玩家將個人資料和資金投入這些平台後,會發現自己無法提現或賺取的金額被無故凍結。
    誘人的獎金和優惠
    詐騙平台常常通過推出不切實際的“首存大獎”或“免費彩金”等優惠來吸引玩家,並誘使玩家進行大量投注。這些優惠通常都附帶不合理的條件,並在玩家達不到要求時取消所有贈金,甚至使玩家的存款受到影響。
    遊戲不公平與結果操控
    部分不法娛樂城會使用作弊手段操控遊戲結果,尤其是老虎機、輪盤等隨機遊戲,玩家在這些平台上的每次投注都無法得到公平對待,從而產生不合理的損失。
    不清楚的賭博條款與隱藏費用
    許多不正規的娛樂城平台會將一些不明確或隱藏的條款添加到賭博合約中。這些條款可能涉及到存款、取款或遊戲的條件,使玩家無法順利提現,甚至可能被扣除不明費用。
    三、如何識別正規3a娛樂城官網?
    要避免進入詐騙黑網,首先要學會如何識別正規的3a娛樂城。以下是幾個辨別真偽的關鍵指標:

    合法授權與運營許可證
    正規的娛樂城平台會擁有合法的運營許可證,這些證書一般來自於知名的賭博監管機構,如英國賭博委員會(UKGC)、馬耳他博彩局(MGA)等。玩家可以在平台的底部或關於我們的頁面查看這些資訊,以確保該平台的合法性。
    使用加密技術保障安全
    正規平台會採用最新的SSL加密技術來保護玩家的個人資訊和資金安全。玩家可以在平台網址欄查看是否以“https”開頭,並且確認網頁上的支付方式是安全的。
    透明的支付與提款政策
    正規娛樂城會提供清晰明確的存款和提款流程,並且在玩家要求提款時不會無理拖延。平台的條款和條件應該是簡單且易於理解的,沒有隱藏費用。
    客戶服務與口碑
    正規3a娛樂城會提供全天候的客戶服務支持,並能迅速解答玩家的問題。玩家可以查看該平台的用戶評價與口碑,了解其他玩家的真實經驗。
    四、3a娛樂城官網:為玩家提供最新的娛樂城動向
    作為專業的線上娛樂平台,3A娛樂城致力於為玩家提供全面的娛樂資訊,並協助玩家避開詐騙黑網。我們提供以下幾項服務:

    實時更新娛樂城資訊
    3A娛樂城會定期更新最新的線上3a娛樂城動向,包括合法平台的推薦、遊戲的評測、賭博行業的動態等,讓玩家能夠隨時掌握市場變化。
    專業的遊戲分析與技巧分享
    我們的專業團隊會分享各種遊戲技巧、策略與賠率分析,幫助玩家提高遊戲的勝率。同時,還會提供對熱門遊戲的深入剖析,讓玩家能夠更好地理解遊戲規則,避免上當受騙。
    安全保障與信譽保證
    3A娛樂城嚴格篩選合作平台,所有推薦的娛樂城都經過嚴格審查,保證其合法性和安全性。玩家可以放心選擇平台進行遊戲,享受公正、安全的賭博體驗。
    專業的客戶服務
    我們提供全天候的客戶服務,隨時解答玩家在遊戲過程中的問題,並提供專業的遊戲指導與問題解決方案。
    隨著線上娛樂城市場的發展,選擇一個安全、合法、可靠的娛樂平台對於每位玩家來說至關重要。避免被詐騙黑網騙取資金,保持理智並選擇正規的3a娛樂城,是享受線上賭博娛樂的基本前提。3A娛樂城作為領先的娛樂平台,將繼續為玩家提供最新的娛樂城動向和專業的遊戲資訊,幫助您在安全、公正的環境中享受遊戲樂趣。
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    Acquire Money and Expand Your Assets

    Are you ready to conquer the roads of Los Santos and make big money? We offer the tools and plans to help you gather a wealth in the realm of GTA RP.

  22. Explore CS2 Skin
    Investigate CS2 Designs: Discover Your Perfect Match

    Change Your Playstyle

    Highlight your personality in Counter-Strike 2 (CS2) with distinct weapon skins. Our store offers a varied selection, from scarce to limited-edition styles, allowing you to showcase your aesthetic and boost your gameplay.

    Effortless and Safe Purchasing

    Appreciate a smooth shopping journey with rapid digital shipment, ensuring your recently purchased skins are immediately available. Purchase with confidence with our safe checkout process, whether you’re seeking budget options or high-quality designs.

    How It Functions

    1. Explore the Collection: Explore a wide variety of CS2 skins, organized by rarity, arms type, or style.
    2. Select Your Skin: Include your perfect skin to your cart and continue to finalization.
    3. Dress Your New Skins: Immediately receive and equip your skins in-game to differentiate during matches.

    Affordable Tailoring

    Customization should be accessible for everyone. We frequently offer discounts on CS2 skins, making high-quality designs available at low prices.

    Featured Designs

    – P250 | Nuclear Threat (Factory New) – 3150 €
    – Desert Eagle | Hand Cannon (Minimal Wear) – 450 €
    – StatTrak™ P2000 | Ocean Foam (Factory New) – 285.88 €
    – Glock-18 | Synth Leaf (Field-Tested) – 305 €

    Embark on Your Shopping Experience Now!

    Upgrade your gameplay with our impressive selection of CS2 skins. Whether boosting your firearms or building a one-of-a-kind collection, our marketplace is your hub for premium skins. Elevate your gaming adventure at once!

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