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Fighting embezzlement: Nigeria's anti-money laundering police want to investigate 3,000 cases across the country

26/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

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On Sunday, February 25, the anti-corruption police in Nigeria announced that they wanted to investigate an impressive number of 3,000 cases of financial crimes across the country in order to combat embezzlement.

Le chef de la Commission des crimes économiques et financiers (EFCC) , Ola Olukoyede, indicated& Through a press release that the 3,000 cases approved for investigation were among the more than 5,000 requests received by the EFCC. According to him, the files approved for investigation cover a wide range of financial misdeeds, including fraud, money laundering, embezzlement and cybercrime. The anti-corruption official said that “EFCC has innovated mechanisms to stop or minimize the theft of public funds and other financial and economic crimes

.”
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