By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila Mustapha, alias Mompha, currently circulating in the social media, that he was advised by the Commission to maintain a low profile in the wake of the indictment of his friend, Abbas Ramon alias Hushpuppi in a $1.1m international fraud conspiracy by US Law enforcement.

By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC and the Presidential Artisanal Gold Mining Development Initiative (PAGMI) on Tuesday, August 3, 2021, reiterated the need for continuous education and enlightenment of artisanal gold miners and gold sellers in view of their susceptibility and vulnerability to being used to perpetrate acts of money laundering.

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