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    NjiaPay: South African Fintech Startup Reshaping Payment Solutions for African Businesses

    NjiaPay: South African Fintech Startup Reshaping Payment Solutions for African Businesses

    Ghana’s Kofa Secures $8.1M Pre-Series A Funding to Drive Clean Energy Access Across Urban Africa

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EFCC Ready, Compliant With WAPIS Programme- Bawa

by Julius Afolalu
January 19, 2023
in National
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EFCC To Ask Nigerian Bankers To Declare Assets From June
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Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Abdulrasheed Bawa, has expressed the readiness and compliance of the Commission with the requirements of the West Africa Police Information System, WAPIS, Programme.

He made this disclosure on Wednesday, January 18, 2023 while receiving a delegation of the International Criminal  Police Organisation, INTERPOL, led by its  Executive Director, Police Services, Stephen Kavangh, at the Corporate Headquarters of the Commission.

Bawa commended the concept of WAPIS, stressing that  information exchange and coordination among West -African  law enforcement agencies is a veritable mechanism of achieving openness and transparency in the investigation and prosecution of criminal matters.

“Naming and shaming are important in checking criminal tendencies.  Every record and data imputed into WAPIS Platform are good for the whole world.  At the EFCC,  the 2220 convictions secured in 2021 are already uploaded on the platform, though the data are still  Stand Alone Upload, due to the logistics of connecting the WAPIS server. Between now and June 2023, all data regarding investigation, prosecution and conviction of suspects and convicts since 2004 will be uploaded,” he said.

Continuing,  Bawa explained that Nigeria is leading the way in law enforcement, through its agencies, especially the EFCC.  Already, “we have submitted the  3785 convictions secured by the Commission in 2022 to the WAPIS Desk Officer in EFCC. This shows our commitment to the program,” he said.

Earlier, Kavangh explained the basis for the WAPIS Program and expectations from all law enforcement agencies across the West-African sub-region. “Our ambition is to make sure Nigeria is strong. With 16 countries coming together in West Africa sharing  intelligence and critical information, law enforcement will be strengthened,” he said. He commended the EFCC for its clear commitment and determination in the pursuit of its mandate.

Kavangh was accompanied on the visit by a large entourage, including Head of INTERPOL, National Centre Bureau (NCB) in Nigeria, Assistant Inspector General of Police, AIG Umar Garba.

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Tags: Abdulrasheed BawaEconomic and Financial Crimes CommissionWest Africa Police Information System (WAPIS) Programme
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