Posted by Samuel on Thu 28th Sep, 2023 - tori.ng
Its Acting Chairman, Mr Abdulkarim Chukkol, who disclosed this on Thursday in Makurdi, said the commission had taken measures to address the situation.
The sudden rise of fake dollars and cyber crimes in the Benue axis, has been denounced by the Economic and Financial Crimes Commission (EFCC).
Its Acting Chairman, Mr Abdulkarim Chukkol, who disclosed this on Thursday in Makurdi, said the commission had taken measures to address the situation.
The EFCC chairman spoke during a workshop on “Effective Reporting of Economic and Financial Crimes,” organised for 30 journalists from major media organisations in the country.
Chukkol was represented by the Head of the Makurdi Zonal Office of EFCC, Mr Friday Ebelo.
He said the primary aim of the commission was to reduce corruption in the country to the barest level and would continue to discharge its duties effectively and professionally.
“Through the commission’s enforcement activities, recoveries running into several billions of naira have been recorded, and the country’s anti-money laundering framework strengthened.
“There is now a more robust regulation of the activities of these entities which are vulnerable to money laundering,” he added.
The EFCC chairman warned people against disclosing their bank details to anybody to avoid them being used for illegal financial deals.
“I will like the media to educate family members, friends, politicians and others that they run the risk of going to jail if they allow their companies or banks accounts to be used to launder proceeds of illegal activities.
“Under the Money Laundering Act, 2022 family members and close allies of politicians and public office holders, including top civil servants, are now classified as Politically Exposed Persons.
“The EFCC is determined to ensure that anyone who steals from public treasury and all those who assist them under whatever guise, are brought to justice, and ignorance of the law will not be an excuse,” he said.