We have become aware of a disclaimer published by the Economic & Financial Crimes Commission (EFCC) disassociating itself from our earlier planned sensitization workshop with the Special Control Unit Against Money Laundering (SCUML) for the Designated Non-Financial Institutions (DNFIs) scheduled for 6th & 7th of August, 2019 in Sokoto.
It is quite unfortunate that all agreement and Memorandum of Understanding (MoU) we earlier had with SCUML through its erstwhile director Mr. Francis Usani were not properly communicated to the EFCC Chairman.
This patriotic and nationalistic efforts by us have now being given different coloration leading to the unfortunate disclaimer.
For the record: DataPro is a well-known, reputable company that has never been involved in any form of unethical or unprofessional conduct in the course of its business.
As a responsible corporate citizen and a committed stakeholder within the AML/CFT compliance community we have toiled and devoted the past 24 years to the promotion of a sustainable compliance culture in Nigeria, we will not engage in any press war with anybody let alone the EFCC knowing fully well our antecedents and the sacrifices we have made in the sector.
We will continue to do our work with the same passion and renewed commitment that we are noted for.
We want to use this opportunity to thank all stakeholders for their understanding and assure the Nigerian public and the international community of our unwavering determination to continue with what we are noted for, which is the provision of cutting-edge compliance solutions and services.