BREAKING: EFCC send strong warnings to non-profit organisations

The Economic and Financial Crimes Commission (EFCC) has urged Non-profit Organisations (NPOs) within the Northeast to keep away from getting used as conduits for terrorism financing.

It appealed to them to work with the fee to sort out terrorism financing and cash laundering within the area…Continue Reading

The NPOs have been engaged in numerous humanitarian causes following the devastation attributable to years of insurgency and terrorism within the area.

EFCC Spokesperson, Wilson Uwujaren, in a press release on Thursday in Abuja, mentioned the enchantment was made in Maiduguri at a workshop for the NPOs with the theme: “Collaborating to Battle Financing Terrorism.”

Uwujaren mentioned Mr Daniel Isei, Director, Special Control Unit against Money Laundering (SCUML), made the enchantment whereas talking on the report “Danger Evaluation of the Non-Revenue Organisations Sector in Nigeria”.

He mentioned the document was the result of engagements with related stakeholders and supplies a roadmap on how NPOs can insulate themselves from the vulnerabilities within the sector.

“We’re conscious that some NPOs are at a better threat than others as a result of each NPO’s space of operation is just not the identical.

“Due to this fact, the report is for us to absorb, digest, and see how the findings have an effect on each considered one of us,” Isei mentioned…Continue Reading