EFCC, PAGMI Sensitize Artisanal Gold Miners and Dealers Against Money Laundering

The Economic and Financial Crimes Commission, EFCC and the Presidential Artisanal Gold Mining Development Initiative (PAGMI) on Tuesday August 3, 2021 reiterated the need for continuous education and enlightenment of artisanal gold miners and gold sellers in view of their susceptibility and vulnerability to being used to perpetrate acts of money laundering.

Mrs. Ibinabo Mary Amachree of the Special Control Unit against Money Laundering, SCUML Abuja who represented the Director of SCUML, Daniel Isei, stated this in a keynote address at a one-day sensitization/ town hall meeting in Kaduna for artisanal gold miners and sellers.

According to her, the programme is expected to scrutinize and sanitize the operations of stakeholders in the gold mining and trading sector as they are vulnerable to activities of promoters of terrorists financing and persons involved in diversion of stolen public funds.

The representative of the Commissioner, Kaduna State Ministry of Environment, Caleb Solomon Guruza, described the theme for the event as apt in view of the current security and economic challenges in the country. He called on all stakeholders to effectively collaborate to curb the menace of money laundering which also fuels terrorism.

Highlights of the event is a lecture delivered by Mr. Matthew Enu on AML/CFT Measures/Vulnerabilities for Dealers in Precious Stones, Metal and Jewelries.