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Executive Chairman of the EFCC, Abdulrasheed Bawa, CFE, CAMS, and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed on establishing partnership and co-operation between both agencies in matters of mutual interest and concern, specifically in relation to Money Laundering and other Economic and Financial crimes.
The Executives of both agencies whose expressed consensus on the need to nip economic and financial crimes in the bud, shared thier experiences while attending the 90th Interpol General Assembly in New Delhi, India on Wednesday, 19th October, 2022 at the ED’s Headquarters in New Delhi.
