The Nigeria Deposit Insurance Corporation (NDIC) says it recently concluded a 52-week capacity building programme for operatives of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices Commission (ICPC) as part of the existing collaboration with the watchdog.
In all, there were 58 participants that attended the training programme, 52 of who were drawn from the EFCC and six from ICPC.
The trainees were taken through six, namely: Accounting for Non Accountants; Foreign Exchange Investigation; Tracing and Tracking of Suspicious Transactions; and Financial and Banking Regulations. They were also trained on: Auditing and Investigation Fundamentals; and Financial Analysis by a total of 48 facilitators, 37 of who were from the NDIC, while the other 11 were experts from financial system regulators, operators and practitioners.
A statement by Hadi Birchi, spokesman of the NDIC explained that the programme held between August 22 and November 23, 2016.