The Nigeria Police Force’s Police Anti-Money Laundering Units were established by Inspector-General of Police IGP Kayode Adeolu Egbetokun, Ph.D., NPM. He appointed CP Hyacinth Azuka Edozie, a well-known financial expert, and officers with the rank of Chief Superintendent of Police (CSP) to head the units in each State Criminal Investigation Department (SCID) throughout the nation. … Continue reading TERRORISM FINANCING: IGP REITERATES AGAINST ECONOMIC SABOTAGE AND ESTABLISHES POLICE ANTI-MONEY LAUNDERING UNITS.