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EFCC Receives Garlands for Fight Against Illicit Financial Flows, Terrorist Financing

Nigeria's Economic and financial Crime Commission (EFCC) has Receives Garlands for Fight Against Illicit Financial Flows, Terrorist Financing.

Course participants in National Defence College, on Wednesday January 16, 2020, commended the efforts of the EFCC in the fight against illicit financial flows and terrorist financing.

Speaking during their visit to the Head, Special Control Unit Against Money Laundering (SCUML) of the EFCC, Hanafi Baba-Ahmed, at the Abuja Zonal Office of the Commission, a participant, Mrs. Ezugo Nkechi Monica of the Nigerian Immigration Service expressed satisfaction with efforts of EFCC’s SCUML unit in combating illicit financial flows and called for more sensitization of Nigerians on the activities of the Commission.“It is quite amazing as to what we see here at the EFCC’s SCUML.

There is the need for public sensitization on what EFCC is actually doing," she said. Another participant, Captain I.G. kunul of the Nigerian Navy, was impressed by the depth and capacity that is available in the Commission.

"I learnt a lot of things about money laundering, the stages and strategies and all the things you are doing to tackle illicit financing. We are fortified by this knowledge, and it will help us in decision making, especially at the strategic level," kunul said.

Colonel E.A. Koyesho, reechoed the position of other participants on Commission’s anti-money laundering efforts as well as illicit financial flows and terrorist financing.

Source: EFCC

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