Crime

EFCC partners India’s Enforcement Directorate on money laundering

Published

2 years ago

on

October 19, 2022

By

Sunday Odibashi

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The Economic and Financial Crimes Commission (EFCC) and India’s Enforcement Directorate (ED) have reached agreement 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 reached the agreement at a meeting in India on Wednesday, on the sidelines of the 90th Interpol General Assembly in New Delhi, India. They agreed to share experience and cooperate in matters of mutual interest and concern.

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