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Police Establish Specialized Unit to Track Illicit Financial Flows

Inspector-General of Police Tunji Disu has mandated that all police commands prioritize financial intelligence to combat terrorism, banditry, and crude oil theft. The Nigeria Police Force has established a dedicated Proceeds of Crime Section to specifically track illicit financial flows and dismantle criminal networks. This initiative, coordinated with the Nigerian Financial Intelligence Unit, aims to strengthen Nigeria’s anti-money laundering framework ahead of the 2027 Financial Action Task Force evaluation.

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