A petition to the Economic and Financial Crimes Commission to investigate two bullion vans allegedly stashed with cash driving into the residence of the National Leader of the All Progressives Congress, Asiwaju Bola Tinubu, at Burdillion, Ikoyi, Lagos, on the eve of the February 2019 presidential election, is currently “lying fallow” at the office of the anti-graft agency, a reliable source in the commission has told SaharaReporters.
The source, who disclosed that the petition is “just hanging somewhere”, added that there is no effort or desire by the leadership of the commission to consider the petition for its merit or lack of it at the moment.
Rights activist, Deji Adeyanju, had filed a formal petition demanding an investigation into the bullion vans in Tinubu’s house following claims by the commission that it could not act without a formal petition over the issue.
In the petition, he had reminded the commission of Section 7 (1) (b) of the EFCC Establishment Act, 2004, which empowered it to investigate properties of any person whose lifestyle and extent of the properties are not justified by his source of income.
Adeyanju urged the anti-graft agency to accord the petition priority and begin an investigation into the appearance of those bullion vans in Tinubu’s house on the eve of the election.
But five days after the petition was received by the EFCC, SaharaReporters has now learnt that the commission has no interest in pursuing the investigation.
The source said, “There is a petition but it is just somewhere lying fallow. Maybe tomorrow it will be picked up but right now, there is nothing on it.”
Tinubu had moments after the bullion vans were seen entering his house told journalists that he can spend his wealth as he pleases, adding that he could dole out cash if he wanted to so long as it was not for vote inducement.
The All Progressives Congress had also dismissed the petition, demanding evidence to prove that the money was meant to induce voters.
The APC said, “Let them come up with the proof. The man is a private citizen and he has been out of government for the past 12 years.
“If he has decided to spend his money on his party, how is that a problem? Let them come up with a proof that somebody’s money is missing.”
The Money Laundering (Prohibition) Act (2003) law of Nigeria does not quite agree with the argument of the APC, however.
Section 1 (a) of the act clearly states that a private citizen can only have a maximum N5m at hand.
Following its failure to enforce this law against the high and mighty in the society, many Nigerians have accused the EFCC of selective prosecution.
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Anti-money laundering (AML)
Services for Checking USDT for Prohibitions and Transfer Purity: Anti-Laundering Measures
In the current world of virtual currencies, where fast trades and obscurity are becoming the standard, monitoring the validity and integrity of transactions is vital. In view of increased government investigation over financial misconduct and financing of terrorism, the necessity for robust instruments to verify transactions has become a key matter for digital asset users. In this article, we will discuss existing tools for monitoring USDT for restrictive measures and transfer clarity.
What is AML?
Anti-Laundering measures refer to a collection of regulatory steps aimed at curtailing and discovering dirty money activities. With the surge of digital asset usage, AML strategies have become particularly important, allowing clients to manage digital holdings confidently while reducing hazards associated with embargoes.
USDT, as the preeminent popular stablecoin, is commonly used in various deals across the globe. Nevertheless, using USDT can present several threats, especially if your monies may relate to opaque or illicit maneuvers. To reduce these threats, it’s imperative to take leverage of tools that check USDT for restrictive measures.
Available Services
1. Address Validation: Employing specialized tools, you can confirm a particular USDT address for any links to prohibited catalogs. This aids detect potential connections to illicit activities.
2. Operation Action Evaluation: Some platforms provide analysis of transfer records, significant for measuring the lucidity of monetary flows and spotting potentially dangerous activities.
3. Monitoring Services: Professional monitoring solutions allow you to observe all deals related to your account, allowing you to promptly uncover questionable actions.
4. Risk Reports: Certain tools offer detailed concern documents, which can be valuable for investors looking to ensure the integrity of their assets.
No matter of if you are handling a considerable investment or conducting small trades, following to AML practices supports prevent legal repercussions. Adopting USDT authentication offerings not only defends you from capital setbacks but also contributes to creating a protected environment for all business actors.
Conclusion
Checking USDT for sanctions and operation purity is becoming a necessary step for anyone eager to remain within the law and uphold high criteria of openness in the virtual currency domain. By collaborating with dependable services, you not only safeguard your assets but also aid to the joint initiative in combating dirty money and terrorist financing.
If you are willing to start using these tools, investigate the accessible tools and choose the solution that best meets your preferences. Be aware, data is your advantage, and timely deal check can rescue you from a variety of difficulties in the time ahead.
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