Institute seeks collaboration with NDLEA, EFCC, on illicit finance flow

The Chartered Institute of Bankers of Nigeria (CIBN) has called on the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission (EFCC) to collaborate with it to check illicit finance flow in the country.
The CIBN made the call in a statement issued by the its Head of Corporate Commission, Mr Nelson Olagundoye, at the weekend in Lagos.
The statement said also that the institute was proposing an annual joint conference that would focus on proffering solutions to the challenge, as part of the collaboration.
According to the statement, the President/Chairman of Council, CIBN, Dr Bayo Olugbemi, made the call when he was received by the Executive Chairman/Chief Executive of NDLEA, retired Brig Gen. Mohammed Buba Marwa, in Abuja recently.
The CIBN President said that the purpose of the visit was to discuss how CIBN could deepen the relationship between the agency and the banking industry.
This is toward building a better Nigeria, a Nigeria that would be drug-free and one to be proud of.
Olugbemi said that the institute was ready to collaborate with the NDLEA Academy on relevant certification programmes as well as to provide technical expertise to enhance the existing competencies in the Academy…………TO CONTINUE READING CLICK ON

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