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EFCC, NDLEA, Customs Strengthen Collaboration Against Money Laundering In South-East - Security News Alert

Summary by securitynewsalert.com
The Economic and Financial Crimes Commission, EFCC on Thursday, April 10, 2025, reinforced its collaboration with the Nigeria Customs Service and the National Drug Law Enforcement Agency, NDLEA to tackle all forms of economic and financial crimes, especially money laundering and illicit financial activities.   This resolve came out of the discussions the Acting […] The post EFCC, NDLEA, Customs Strengthen Collaboration Against Money Laundering I…
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EFCC, NDLEA, Customs Strengthen Collaboration Against Money Laundering In South-East - Security News Alert

The Economic and Financial Crimes Commission, EFCC on Thursday, April 10, 2025, reinforced its collaboration with the Nigeria Customs Service and the National Drug Law Enforcement Agency, NDLEA to tackle all forms of economic and financial crimes, especially money laundering and illicit financial activities.   This resolve came out of the discussions the Acting […] The post EFCC, NDLEA, Customs Strengthen Collaboration Against Money Laundering I…

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Durazno DigitalDurazno Digital

Commission against Money Laundering and Financing of Terrorism defined strategic lines

The first meeting of the Coordinating Commission against Money Laundering and Financing of Terrorism took place on Thursday 10. The first session of this period was held on Thursday, 10th in the Executive Tower. The head of the National Secretariat for Combating Money Laundering and Financing of Terrorism (Senaclaft), Sandra Libonatti, the Undersecretaries of the Interior, Gabriela Valverde, and Foreign Affairs, Valeria Csukasi, and the Undersec…

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Durazno Digital broke the news in on Friday, April 11, 2025.
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