Stella Dimoko EFCC Gets App To Detect Stolen Funds +Interpol Set To Train Officials


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Wednesday, May 01, 2019

EFCC Gets App To Detect Stolen Funds +Interpol Set To Train Officials

The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will enhance intelligence sharing in the tracking of organised crimes, including money laundering and terrorism-financing.

The Interpol, which receives billions of information yearly, will assist the anti-graft agency to set up a data base.

The system will help to detect and interdict stolen and illicit funds by criminals.

A statement by the Acting Head of Media and Publicity, Mr. Tony Orilade, said the Acting Chairman of the Commission, Ibrahim Magu, witnessed the demonstration of the new application at the EFCC’s headquarters in Abuja.

The statement said that Interpol’s Project Officer, Noha Amer, who led the delegation of the global police, disclosed that the United States (U.S.) was funding the project in four African countries.

The countries are Nigeria, Niger, Mali and Libya.
From the nation

*App to detect stolen funds?Hmmm i hope it is used well.


  1. Bad Guys will still break through it.

  2. Will the "app" detect stolen funds buried in the cassava farms, stored in Ikoyi apartments,
    Buried in graveyards as "corpses"?

  3. EfCC na only for TV and internet una dey work. I have not seen anyone taken to prison because of EFCC charges.

  4. First of all, it’s not possible. Stolen money can only be traced if they have digital footprints. How do you trace money for budget padding that was gotten in cash. Then someone with foreign currency deposits cash in their account abroad and they give the person naira in Nigeria. How do you want to report such money that never crossed the border technologically!

    This people are just jokers.


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