spot_img
spot_imgspot_img
April 29, 2026 - 4:57 PM

Interpol’s Database Access: ICPC To Profile PEPs, Money Laundering Suspects – Owasanoye 

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), will be granted access to the database of the International Police (Interpol) which the Commission will utilise in profiling Politically Exposed Persons (PEPs), and money laundering and illicit financial flows suspects.

The Chairman of the ICPC, Prof. Bolaji Owasanoye, SAN, made this known at the end of a meeting by Heads of Nigerian Law Enforcement Agencies with top officials of Interpol in Lyon, France.

The Nigerian delegation to Interpol was made up of top officials of the National Central Bureau Abuja (NCBA), Nigeria Police, Nigerian Navy, Nigerian Immigration Service (NIS), Economic and Financial Crimes Commission (EFCC), Nigerian Financial Intelligence Unit (NFIU), National Drug Law Enforcement Agency (NDLEA), National Agency for the Prohibition of Trafficking in Person (NAPTIP) and the ICPC.

The highpoint of the meeting between the Nigerian delegation and Interpol was the signing of Memorandum of Understanding (MoU) between the international police and ICPC, NFIU, NAPTIP, NDLEA and EFCC which granted the law enforcement agencies access to the organisation’s databases.

At the meeting, the ICPC boss discussed how the anti-corruption agency and the country could take advantage of the Interpol database in profiling suspects.

“The Commission will develop the habit of issuing notices especially on high profile suspects. Such notices will be seen globally on PEPs in particular,” Prof. Owasanoye said.

The Chairman also disclosed that the Commission would join the Global Focal Point Network coordinated by Interpol as part of measures to tighten the noose around corrupt and criminal persons.

The Interpol is expected to support the law enforcement agencies in Nigeria through strengthening of information sharing, utilisation of the organisation’s database of global suspects, and prevention of incursion and influx of migrant terrorist fighters into Nigeria.

The Interpol briefed the Nigerian delegation on Operation Gemini, a special project focusing on trans-border organised crime involving migration, human trafficking, drug trafficking corruption and financial crimes.

The international police also held special sessions with the delegation which were devoted to international and regional cooperation in law enforcement, operational methods of interpol and strategies for data and informational sharing, Interpol policing capabilities, role of National Central Bureau (NCB) in Nigeria, and Nigeria Border Management strategies, integration of Nigeria Law Enforcement Databases with Interpol NCB.

Under the MoU signed with the Interpol, the Nigerian law enforcement agencies will have unrestricted access to global criminal databases. It is expected that this fresh collaboration will boost the capacity of law enforcement agencies in Nigeria to fulfill their mandates.

0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Share post:

Subscribe

Latest News

More like this
Related

FG Intensifies Data-Driven Reforms to Return Out-of-School Children to Classrooms

The Federal Government has stepped up efforts to tackle...

2027: They Want to Use Insecurity Against Me But I Cannot Be Removed— Tinubu

President Bola Tinubu has declared that his political opponents...

End the Bloodshed Now – Tinubu Orders Plateau Leaders to Act, Approves N2bn for Victims

President Bola Ahmed Tinubu has charged leaders in Plateau...

PRP Still Standing, Open to All Nigerians – Ishaq Speaks on Datti’s Planned Move

The National Publicity Secretary of the Peoples Redemption Party...
Join us on
For more updates, columns, opinions, etc.
WhatsApp
0
Would love your thoughts, please comment.x
()
x