EFCC to carry out fraud risk assessment on government agencies

June 7, 2021

The Economic and Financial Crimes Commission, EFCC says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as part of efforts to fight corruption in the country. Executive Chairman of EFCC, Abdulrasheed Bawa, said in New York that the measure would detect the agencies that were vulnerable to fraud. Bawa said EFCC had built its capacity to understand fraud risk assessment, which it had already started implementing. He said that the EFCC had understanding between fighting corruption and fighting corrupt people and would do its best to achieve its mandate of combating corruption in the county. The EFCC boss said the commission was working tirelessly to focus on gatekeepers in money laundering.

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