The Economic and Financial Crimes Commission (EFCC) and the Central Bank of Nigeria (CBN) have reaffirmed their commitment to strengthening collaboration in Enugu State, with a renewed focus on enhancing anti-money laundering efforts and improving coordination in the fight against economic and financial crimes.
The call, made on Tuesday, March 17, 2026 by the Zonal Director, Enugu Zonal Directorate of the EFCC, Commander of the EFCC, CE Daniel Isei came on the heels of a courtesy visit to the Branch Controller, CBN, Enugu State, Otutubuike Justice Agbaeze, in his office. The visit was part of ongoing stakeholder engagements aimed at deepening inter-agency collaboration, promoting accountability in the financial sector and strengthening anti-money laundering measures in the country.
Describing the CBN as “our most critical partner in the fight against economic and financial crimes”, Isei noted that both agencies have consistently worked closely on several fronts and joint initiatives over the years and expressed appreciation to the apex bank for its continued support, especially in safeguarding recovered assets.
“The CBN naturally stands out as one of our most critical partners in the fight against economic and financial crimes and it serves as a secure repository for valuables recovered by the EFCC and it has greatly enhanced our operations”, he said.
While acknowledging the bank’s past cooperation, Isei appealed for more timely responses to the Directorate’s official correspondences, adding that the Commission’s office in Enugu regularly sends numerous requests as part of its investigation processes and emphasized that prompt feedback is essential for timely resolution.
“We understand that these requests may be demanding, but timely responses are crucial, as time is of the essence in financial investigations. We therefore seek for your continued indulgence in ensuring that our letters receive expeditious attention”, he said.
Responding, Agbaeze reaffirmed the bank’s commitment to sustaining its collaboration with the Commission including providing expert assistance when required. He assured Isei of enhanced synergy “in the interest of financial system stability and national development”.
