Financial Crimes

Nigeria has been battling public sector corruption, money laundering, illicit financial flows, and various types of fraud for some decades. Despite the current legal and institutional measures, its still a problem for the country as this has continuously impacted negatively on the overall development of the country.

We undertake various measures aimed at the reduction of all financial crimes through conducting research; alignment with global recommendations & practices; engage in preventive programmes; and proffer innovative &technological solutions.