June 23, 2024

EFCC, India’s enforcement directorate to cooperate on money laundering


Glory Ebomah

The Economic and Financial Crimes Commission, EFCC and India’s Enforcement Directorate, ED are to partner and collaborate in matters of mutual interest, particularly money laundering and other economic and financial crimes.

The heads of the two agencies, EFCC’s Chairman, Abdulrasheed Bawa and ED’s Director, Sanjay Kumar Mishra made the pledge at a meeting in India on Wednesday, 19th October, 2022, on the side-lines of the 90th Interpol General Assembly in New Delhi, India.

According to a statement signed by the Head, Media and Publicity, EFCC, Wilson Uwujaren, the two agreed to share experiences and cooperate in matters of mutual interest and concern.

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