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In his remarks, Dogondaji stated that the purpose of his visit was to renew the existing relationship between the Commission and the NDLEA and also seek for more support in the Commissionโs war against financial crimes.
He appealed to the Police Commissioner to ensure that the Command share information of any suspicious cash movement in the state with the Commission. โWe want to remind you that, it is not the mandate of the Commission to conduct Stop and Search exercises but movement of cash by individuals is believed to fuel insurgency in the Northeast. Therefore, during Stop and Search operations by the Police, anybody found with suspected cash sum should be reported to the EFCC,” he stated.
The Economic and Financial Crimes Commission on June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.M Isah.
In his remarks, Dogondaji stated that the purpose of his visit was to renew the existing relationship between the Commission and the NDLEA and also seek for more support in the Commissionโs war against financial crimes.
In his response, Commandant of the NDLEA, L.M Isah commended the EFCC for redeeming the image of Nigeria through the fight against corruption.
He also applauded the Commission for having one of their own lead them as chairman.
The NDLEA boss further assured the Commission of the NDLEAโs cooperation, while urging the Agency to always apply caution in the discharge of its duties which he described as โa very dangerous job.โ
In a related development, the Zonal Head of the Maiduguri Office of the EFCC, Onwukwe C. Obiora has called for more cooperation and synergy between the Commission and the Nigeria Police Force. He made the appeal today June 7, during a courtesy visit to the Commissioner of Police, Borno State Command, Yahaya Sahabo Abubakar in Maiduguri.
He appealed to the Police Commissioner to ensure that the Command share information of any suspicious cash movement in the state with the Commission. โWe want to remind you that, it is not the mandate of the Commission to conduct Stop and Search exercises but movement of cash by individuals is believed to fuel insurgency in the Northeast. Therefore, during Stop and Search operations by the Police, anybody found with suspected cash sum should be reported to the EFCC,” he stated.
The CP on his part, assured the Zonal Head, that โintelligence sharing will continueโ. โWe will give you support and even escorts if the need arises in order for the zonal office to achieve its core mandate,” he added..
