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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2023-05-16      浏览次数:683次
EFCC seeks media partnership in fight against money laundering

 

https://guardian.ng/news/efcc-seeks-media-partnership-in-fight-against-money-laundering/

 

EFCC has called for close partnership with the media in efforts being made to check corruption, especially money laundering.

 

In a statement issued in Abuja on Sunday, its spokesman, Mr Wilson Uwujaren, quoted its Executive Chairman, Mr Abdulrasheed Bawa as making the call in Sokoto.

 

It was at a workshop on “Effective Reporting of Economic and Financial Crimes’’ for journalists in northwest Nigeria.

 

Sokoto Zonal Commander of the EFCC, Mr Aliyu Yunusa, represented Bawa at the workshop, Uwujaren stated.

 

The media should ask questions on budget performance through deliberate monitoring and reporting; whistle-blowing on project failures; abandonment of contracts; project delays and poor project delivery.

 

One way of doing this is through budget tracking. Yearly budgets of governments at all levels are announced.

 

Institutions have their budgets; elected politicians have budgets for their constituencies. The media should begin to ask questions on budget performance through deliberate monitoring and reporting,’’ he stressed.

 

He also reminded the workshop participants about their sacred obligation as media practitioners to expose wrong deeds in society.

 

I urge the media to deploy more time, energy, commitment and professional strength to exposing fraudulent activities in public and private sectors,’’ he said.

 

The workshop, he explained, was one of the modest efforts of the EFCC to build synergy, understanding, and cordial relationships between it and media practitioners.