Nigeria’s Anti-graft Agency, the Economic and Financial Crimes Commission, EFCC, has called on Non-profit Organizations, NPOs, in the Northeast of the country to join hands with the commission in fighting terrorism financing and money laundering in the region.
The Director of the Special Control Unit against Money Laundering, SCUML, of the EFCC Mr. Daniel Isei, gave the charge in Maiduguri at a two-day workshop for NPOs in the Northeast with the theme: “Collaborating to Fight Financing Terrorism.”
Addressing the participants on the report of the “Risk Assessment of the Non-Profit Organizations Sector in Nigeria,” Mr. Isei said the document is the outcome of engagements with relevant stakeholders and provides a roadmap on how NPOs can insulate themselves from the vulnerabilities in the sector.
He said: “We are aware that some NPOs are at a higher risk than others because each NPO’s area of operation is not the same; therefore, the report is for us to take in, digest, and see the findings, how they affect every one of us.”
While emphasizing the critical role of NPOs in the fight against terrorist financing, Mr. Isei charged them to ensure their businesses are not used as conduits for terrorism financing.
The SCUML Director of the EFCC also urged the participants not to consider their visits as suggestive of the discovery of any wrongdoing, adding that the agency has a statutory mandate to monitor the organizations.
He noted that “the visit is to check your processes to ensure that actions and mechanisms are put in place, and to prevent the possibilities for NPOs to be misused for terrorist financing.”
He warned that erring NPOs would face requisite sanctions.
Also, the Maiduguri Zonal Commander of the EFCC, Mr. Oshodi Johnson stated that NPOs were critical in curbing the menace of terrorist financing.
He urged the organizations to be committed to their humanitarian work and resist every temptation to be involved in activities that are against the laws of the land.
Also speaking, the Executive Secretary of Borno State Agency for Coordination of Sustainable Development and Humanitarian Response, Alhaji Bunu Monguno expressed confidence that the risk assessment report will help NPOs to deliver on their mandate.
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