Written by
Ishioma Appiah-Yeboah
The Chairman/CEO of NDLEA, Brig. Gen. MB Marwa (Rtd.), CON, OFR, represented by the Agency Secretary, Shadrach Haruna, joined top officials of the Agency and key stakeholders at the opening of a three-day workshop on effective investigation and prosecution of money laundering cases.
The workshop, held at the Nigerian Army Resource Centre, on Tuesday in Abuja, is focused on strengthening international cooperation, leveraging financial intelligence, and enhancing asset recovery efforts in the fight against financial crimes.