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    Human traffickers, money launderers operate together – EFCC

    Opalim LiftedBy Opalim LiftedOctober 18, 2024No Comments3 Mins Read
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    EFCC chairman speaking on cryptocurrency crime risks at UNODC Nigeria programme launch
    EFCC chairman, Ola Olukoyede
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    The Economic and Financial Crimes Commission (EFCC) has expressed its readiness to work closely with the National Agency for the Prohibition of Trafficking in Persons (NAPTIP) in order to tackle the scourge of money laundering more fiercely, saying that human trafficking and money laundering often work together.

    Ola Olukoyede, the Chairman of the EFCC, emphasized the strong connection between human trafficking and money laundering, highlighting the need to jointly confront and combat these two crimes.

    Olukoyede indicated this on Thursday in Abuja when the Director-General of NAPTIP, Binta Bello Adamu, led the management team of the agency on a courtesy visit to Olukoyede at the corporate headquarters of the Commission.

    “There’s a very strong nexus between human trafficking and money laundering. Wherever human trafficking takes place, there will definitely be money laundering, so that makes it necessary for us to work together,” he said.

    Olukoyede, while assuring NAPTIP of EFCC’s support, committed the anti-graft agency to further strengthening the relationship for optimal outcomes, noting that NAPTIP plays critical roles in Nigeria’s economic development and positive international image.

    • Mendy borrowed money from Man City team-mates for legal fees

    “Even though there’s an existing relationship, the essence of enhanced collaboration is to strengthen it and take it to a higher level. So, we will always be willing to collaborate with you, especially in areas like joint investigation, public awareness, resource mobilization, and manpower development, as you have requested. The mandate of your agency is critical to our economic development and to giving a good international reputation to our country. So we will always be willing to support and collaborate with you,” he added.

    Earlier in her remark, Bello pointed out that “the key points for this visit today are to seek collaboration on joint investigation, cybercrime, and online trafficking investigation because this kind of crime involves a lot of finances, intelligence sharing, capacity building, public awareness, and resource mobilization.

    “I need all the support that will make us succeed in this fight so as to curtail the menace of human trafficking and violence against persons to the barest minimum,” she added.

    The NAPTIP boss noted that the agency has been working closely with the EFCC since inception, adding that “because of that, we think it is very important to come and present ourselves again before the Executive Chairman, particularly regarding the fight against human trafficking.”

    She recalled that the landmark conviction her agency got in 2022, involving a transnational human trafficking syndicate operating between Nigeria and European countries, was achieved through a robust collaboration with the EFCC, adding that “previous joint efforts also yielded notable results, such as the 2021 rescue operation that liberated 500 human trafficking victims from Libya, Europe, and the Middle East, and the 2020 partnership that resulted in the arrest of several traffickers and the recovery of over N100 million illicit funds.”

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    Hamza Al-Mustapha speaking to journalists while rejecting claims about former military ruler Sani Abacha's death.

    Al-Mustapha: Abacha didn’t die during sex, I have CCTV footage

    July 26, 2026
    Anthony Joshua punches Kristian Prenga during their heavyweight fight, rallying from two first-round knockdowns to secure a second-round knockout victory and extend his record to 30-4.

    Joshua dedicates win over Prenga to friends killed in Ogun crash

    July 26, 2026
    Burnt passenger bus and wreckage after a fatal collision on the Damascus-Deir Ezzor highway in Syria that killed 35 people.

    Syria bus crash death toll rises to 35 after highway collision

    July 26, 2026
    Main gate of Confluence University of Science and Technology (CUSTECH), Osara, where two students were expelled and four others rusticated over disciplinary offences.

    Kogi varsity expels two students over ‘homosexuality’, others

    July 26, 2026
    British actor David Jonsson

    David Jonsson named new Black Panther after Boseman’s death

    July 26, 2026
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