EFCC Hosts Landmark INTERPOL/JICA Workshop to Combat Financial Crimes

As a testament to its commitment to international cooperation and collaboration, the Economic and Financial Crimes Commission (EFCC) will today, July 29, 2024, host the inaugural INTERPOL/Japan International Cooperation Agency (JICA) Workshop at its Academy in Karu, Abuja. This landmark event, announced via the Commission’s official X (formerly Twitter) page, underscores the EFCC’s proactive stance in combating financial crimes through global partnerships. The workshop marks a significant milestone in the Commission’s efforts to enhance its operational capabilities and align with international best practices in financial crime prevention.

The workshop, jointly organized by INTERPOL’s Financial Crime and Anti-Corruption Centre (IFACC) and JICA, is specifically aimed at enhancing the capabilities of Nigerian law enforcement agencies in tackling financial crimes. Running from Monday, July 29, 2024, to Thursday, August 1, 2024, the event will serve as a platform for knowledge sharing and capacity building. Participants will include representatives from various international and local law enforcement agencies, such as the Nigeria Police Force, the EFCC, and the Nigeria Financial Intelligence Unit (NFIU). These sessions are expected to provide attendees with advanced techniques, strategies, and tools necessary for effective financial crime investigation and prosecution.

The presence of high-level officials underscores the importance of this initiative. The Executive Chairman of the EFCC, Mr. Ola Olukoyede, will deliver opening remarks, setting the tone for a series of collaborative and educational sessions. His speech is anticipated to highlight the crucial role of international cooperation in strengthening Nigeria’s fight against financial crimes. The workshop will feature a range of topics, including advanced investigative techniques, international best practices in anti-corruption efforts, and the critical importance of inter-agency collaboration.

Furthermore, the workshop is expected to foster stronger ties between Nigerian law enforcement agencies and their international counterparts. This collaboration is vital for addressing the increasingly sophisticated nature of financial crimes that transcend national borders. By facilitating direct interaction and cooperation, the workshop aims to create a robust network of law enforcement professionals dedicated to combating financial crimes effectively. The knowledge and strategies developed during these sessions will be instrumental in enhancing the overall effectiveness of Nigeria’s financial crime prevention efforts, ultimately contributing to the stability and integrity of the country’s financial system.