Mallam Nuhu Ribadu,the former boss of Economic and Financial Crime Commission, EFCC on Wednesday alleged that all majority of investment in the country are from fund acquire from illegal means.
He also said that terror financing and money laundering is a major problem facing the country.
Speaking in Abuja at the 2nd Anti-money laundering/combating financial terrorism stakeholders’ consultative workshop organised by the Association of Certified Anti-Money Laundering Specialist.he said Nigeria is yet to maximise its Potential owing to this problems and this trend this trend was making the country lose
He said. “Everything that is wrong about Nigeria has to do with dirty money. If you can follow it, get it back and punish these people, then you have cured the problem of Nigeria.
“When I look around, I see a lot of investments done with dirty money. Government needs help in identifying and arresting these people. Though it may seem like a daunting task, with professionals like ACAMS, Nigeria is poised to achieve this.”
He urge for the need for stalk holders to collaborate in the fight against terrorism and Money laundering
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