Fight against financial crimes: Nigeria and France commit to strengthening their cooperation : Orishas-finance

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Fight against financial crimes: Nigeria and France commit to strengthening their cooperation

07/03/2025

Source : ORISHAS FINANCE

Categories: Compliance

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Fight against financial crimes: Nigeria and France commit to strengthening their cooperation

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Last Tuesday, March 4, a visit was made to Abuja by Lieutenant General Régis Colombet, director of security and defence cooperation at the French Ministry of Europe and Foreign Affairs. It emerged from the discussions that the Commission for Combating Economic and Financial Crimes (EFCC) of Nigeria and France are committed to strengthening their cooperation in the fight against financial crime and cybercrime. This commitment includes asset tracking, enhanced investigations, and security training. Its aim is to prevent transnational crimes, including money laundering and terrorism

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