The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from Nigeria’s proactive reforms and collaborative approaches in its fight against corruption.
He said this on Monday, April 7, 2025, at the opening of a five-day Commonwealth Law Conference organised by the Commonwealth Lawyers Association, (CLA) in Malta, with the theme: Combating Transnational organised Crime in the
Commonwealth: Opportunities and Challenges.
Olukoyede who spoke on the topic: “Combating Financing of Terrorism and Proliferation Financing: Has FATF Enhanced Monitoring Made any Difference in Non-Compliant Countries?”, said the Financial Action Task Force’s, FATF’s enhanced monitoring framework, while presenting significant challenges, also offers a clear roadmap for reforms.
According to him, Nigeria’s experience reinforces the fact…
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