NDIC Support EFCC & ICPC Officials with Financial Matters Training


The Nigerian Deposit Insurance Corporation (NDIC) has supported some officials of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) with financial matters training. The fifty two day long training programme is in line with the existing collaboration between the NDIC and the two anti-corruption agencies towards enhancing the capacity of the operatives.

Among the fifty-eight (58) participants that attended the training programme, fifty-two (52) were drawn from EFCC and six (6) from Independent Corrupt Practices Commission (ICPC). The training programme was structured into six (6) courses. The courses includes, Accounting for Non Accountants, Foreign Exchange Investigation, Tracing and Tracking of Suspicious Transactions, Financial and Banking Regulations, Auditing and Investigation Fundamentals and Financial Analysis.

Out of the forty eight (48) paper facilitators for the capacity building programme, thirty-seven (37) were from NDIC while the other eleven (11) were Subject Matter Experts from financial system Regulators, Operators and Practitioners.\r\nThe training programme was residential and took place at the EFCC Academy, Karu, Abuja. It commenced on Monday, 22nd August, 2016 and was concluded on Wednesday, 30th November, 2016.

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