The Economic and Financial Crimes Commission today October, 2018 re-arraigned a former governor of Katsina State Ibrahim Shehu Shema before Justice Hadiza Rabiu Shagari on a 26-count charge of Conspiracy and Money Laundering.
Shema is accused of laundering N5,776,552,396 (Five Billion, Seven Hundred and Seventy Six Million, Five Hundred and Fifty Two Thousand, Three Hundred and Ninety Six Naira Only) which was allegedly stolen from the account of Katsina State SURE-P.
He is alleged to have conspired with one Idris Kwado who is on the run, to perpetrate the fraud.
Shema’s re-arraignment was sequel to the transfer of the trial judge, Justice Babagana Ashgar, to another division of the Federal High Court.
One of the charge against the former governor reads that “ You Ibrahm Shehu Shema whilst being the Executive Governor of Katsina State on or about the 17th February, 2014 at Katsina, within the jurisdiction of this honourable court did indirectly control the sum of N502,216,400 (Five Hundred and Two Million, Two Hundred and Sixteen Thousand, Four Hundred Naira Only), withdrawn from Katsina State SURE-P account No.5030053838 domiciled at Fidelity Bank Plc, Katsina Branch meant for peace education, advocacy and mediation programme which money you ought to have known forms part of the proceeds of an unlawful act to wit; Fraud and thereby committed an offence contrary to section 15(2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under section 15(3) of the same Act”.
Shema pleaded not guilty when the charge was read to him.Prosecution counsel J.S. Okutepa, SAN requested a date for trial in view of the plea of the defendant.
Counsel representing the defendant A.T. Kehinde, SAN informed the court that his client was earlier granted bail by the previous judge who is now transferred and urge the court to allow the defendant to continue with his bail and on the same conditions.
Following no objection from the prosecution, Justice Shagari ruled that Shema should continue on the terms of the bail terms earlier granted him by court.
The matter has been adjourned to 13 November, 2018
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台中外送茶
台中外送茶：安全快速的外約服務指南
引言
台中外送茶是一項方便且受歡迎的服務，無論是夜晚的放鬆需求還是特殊場合的社交活動，都能提供快速、安全且專業的體驗。本文將深入探討台中外送茶的選擇、流程以及相關注意事項，幫助您在選擇服務時更加安心與滿意。
什麼是台中外送茶？
台中外送茶服務主要提供以下特點：
快速應對：透過線上或電話聯繫，立即安排外送服務。
多元選擇：服務涵蓋不同需求，從高端到實惠方案應有盡有。
隱私保障：強調保密性，確保客戶資料不被外洩。
台中外送茶適合哪些人？
商務旅客：在台中短期停留，追求品質與方便的伴侶服務。
壓力族群：希望藉由互動放鬆身心，增添生活樂趣。
聚會需求：特殊場合、生日或朋友聚會需要專業的伴侶服務。
選擇台中外送茶的注意事項
如何選擇安全的服務？
查詢評價：選擇高評價且有口碑的服務提供者。
確認價格透明：避免隱藏費用，提前溝通價格範圍。
合法經營：確認服務平台是否具備合法經營的資格。
常見的服務流程
聯繫服務商家，了解可提供的選項及價格。
確定時間與地點，確保雙方需求達成一致。
接收外送服務，享受專業的伴侶陪伴。
Anti-money laundering (AML)
Solutions for Verifying USDT for Sanctions and Operation Clarity: Anti-Laundering Measures
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What is AML?
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Conclusion
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Solutions for Monitoring USDT for Restrictive Measures and Transfer Integrity: Money Laundering Prevention Approaches
In the up-to-date environment of cryptocurrencies, where quick trades and obscurity are becoming the standard, monitoring the legality and cleanliness of activities is necessary. In light of increased regulatory oversight over dirty money and terrorist financing, the necessity for effective tools to check operations has become a major issue for crypto users. In this piece, we will review existing solutions for monitoring USDT for prohibitions and transaction clarity.
What is AML?
Anti-Money Laundering actions refer to a group of regulatory measures aimed at stopping and discovering dirty money activities. With the rise of digital asset usage, AML practices have become particularly crucial, allowing participants to manage digital holdings with assurance while minimizing hazards associated with restrictive measures.
USDT, as the preeminent popular stablecoin, is extensively used in multiple deals globally. Yet, using USDT can present several dangers, especially if your resources may associate to ambiguous or illegal activities. To mitigate these concerns, it’s crucial to take benefit of services that assess USDT for prohibitions.
Available Services
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No matter of whether you are managing a substantial resource or executing small deals, abiding to AML norms ensures prevent legal repercussions. Employing USDT verification solutions not only defends you from economic setbacks but also aids to creating a secure environment for all economic actors.
Conclusion
Assessing USDT for restrictive measures and transaction cleanliness is becoming a required step for anyone motivated to continue within the regulations and maintain high standards of clarity in the cryptocurrency sector. By interacting with reliable solutions, you not only defend your assets but also support to the shared initiative in preventing money laundering and terrorist financing.
If you are ready to start leveraging these services, investigate the existing options and select the option that most suitably fits your needs. Be aware, insight is your advantage, and quick transfer verification can protect you from numerous problems in the long run.
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Services for Checking USDT for Restrictive Measures and Transaction Integrity: Anti-Money Laundering Solutions
In the up-to-date realm of virtual currencies, where fast transactions and obscurity are becoming the norm, observing the legitimacy and cleanliness of processes is vital. In recognition of heightened official oversight over financial misconduct and terrorist financing, the requirement for efficient means to check transactions has become a critical concern for cryptocurrency users. In this write-up, we will review available tools for monitoring USDT for prohibitions and transaction cleanliness.
What is AML?
AML strategies refer to a set of compliance measures aimed at preventing and discovering financial misconduct activities. With the increase of crypto usage, AML strategies have become especially essential, allowing participants to operate digital resources with assurance while mitigating risks associated with sanctions.
USDT, as the preeminent popular stablecoin, is extensively used in multiple deals worldwide. Nevertheless, using USDT can present several threats, especially if your resources may tie to opaque or criminal activities. To reduce these concerns, it’s vital to take leverage of offerings that check USDT for embargoes.
Available Services
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3. Tracking Tools: Dedicated monitoring services allow you to monitor all operations related to your account, facilitating you to promptly identify dubious actions.
4. Hazard Statements: Certain solutions make available detailed threat reports, which can be beneficial for traders looking to validate the soundness of their investments.
Irrespective of whether you are managing a significant investment or performing small transactions, complying to AML guidelines helps prevent legal repercussions. Employing USDT verification services not only protects you from financial damages but also supports to forming a protected environment for all industry actors.
Conclusion
Assessing USDT for prohibitions and transfer cleanliness is becoming a required step for anyone eager to stay within the rules and preserve high standards of transparency in the digital asset field. By interacting with reliable solutions, you not only protect your holdings but also aid to the common mission in fighting illicit finance and terror financing activities.
If you are set to start using these services, explore the existing platforms and pick the option that most adequately fits your requirements. Keep in mind, insight is your strength, and swift transaction verification can shield you from a variety of difficulties in the coming times.