Anti-fraud

Defence

Anti-fraud organisations collaborate to tackle illicit financial flows

Anti-fraud organisations have expressed their determination to collaborate toward tackling Illicit Financial Flows (IFF) fraud, drug and human trafficking in Nigeria and across the globe. The International Criminal Police Organisation (INTERPOL), Economic and Financial Crime Commission (EFCC) and Japan International Cooperation Agency (JICA) said this at the opening of the first INTERPOL/JICA workshop on financial crimes in Abuja on Monday.…