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EFCC To Clamp Down On Illegal POS Machines Operators
The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in the country.
This was disclosed by the Makurdi Zonal Head of the Economic and Financial Crimes Commission, EFCC, Johnson Babalola, in an interactive session with Regional Bank Managers at the EFCC Zonal office in Makurdi, Benue State on June 13, 2019.
Speaking on behalf of the acting EFCC Chairman, Ibrahim Magu, he charged banks to ensure proper monitoring and strict compliance by those to whom they issue POS machines.
“We are having serious challenges with the banks giving POS, machines to individuals with questionable characters and without proper documentation,” EFCC Ag. Head Media and Publicity, Mr Tony Orilade, quoted as saying, in a statement in Abuja, yesterday.
He pointed out that there was a need for some of the POS machines to be withdrawn from such individuals.
Mr Babalola warned banks to adhere strictly to the Post-No-Debit (temporary freezing of account) order placed on banks found to be involved in suspicious transactions. “Default will not be tolerated,” he said.
He noted that it was unfortunate that some staff of banks were in the habit of giving prior notice to customers whose accounts were being placed on Post-No-Debit, thus “aiding and abetting crime and obstruction of justice, instead of assisting the Commission as stipulated by law”.
The EFCC official further urged the banks to “respond on time to the letters of investigations sent to them by the Commission”, stressing that prompt response will help in speedy dispensation of cases. “You need to always report any suspicious transactions as required by law,” he added.
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RSG INAUGURATES ARMED FORCES REMEMBRANCE DAY COMMITTEE
The Rivers State Government has inaugurated a Central Planning Committee to organize the celebration of the 2026 Armed Forces Remembrance Day (AFRD) in the State.
The committee was formally inaugurated by the Secretary to the State Government, Dr. Benibo Anabraba in Port Harcourt, last Thursday.
Dr Anabraba who also serves as Chairman of the Committee
highlighted the State Government’s deep appreciation for the sacrifices of Nigeria’s fallen heroes who laid down their lives for the nation’s peace and unity.
“These heroes have given their lives for the security and peace of our nation and deserve to be celebrated. The Armed Forces Remembrance Day is an opportunity to show our gratitude for their sacrifice,” he said.
Dr. Anabraba further extended recognition to all Security Agencies in the State, emphasizing the importance of the event in appreciating their contributions to national security and sovereignty.
The annual Armed Forces Remembrance Day, observed on January 15 across the country is dedicated to remember Nigeria’s departed soldiers and honouring the nation’s veterans.
