Terrorism Financiers To Know Fate Soon As IGP Launches Track Activities – Inspector-General of Police, IGP Usman Alkali Baba has inaugurated a high-powered Committee to review documents from the Nigeria Financial Intelligence Unit (NFIU) and provide necessary information for the effective functioning of the Financial Action Task Force (FATF) in the country. INDEPENDENT reports.
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In a statement by CSP Olumuyiwa Adejobi the Force Spokesperson, CSP on Friday, the Committee comprises 21 notable, highly dedicated, and experienced Officers of the Nigeria Police Force who were selected based on their professionalism and specialization.
The officers, he said were inaugurated at the IGP Conference Hall, Force Headquarters, Abuja, on Friday 29th July, 2022. Information Guide Nigeria
The Committee, headed by DCP Adegbite Olaolu, would equally provide data on Anti-Money Laundering (AML), Counter Financing Terrorism (CFT), and Counter-Proliferation Finance (CPF) to determine the level of the nation’s implementation of the strategic modalities emplaced to tackle insecurity and financial crimes in tandem with international best practice, and its report to be submitted within one week. jamb results
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