EFCC boss Larmode |
A week-long international capacity building conference for
Anti-Corruption and Asset Recovery Authorities in West Africa Region, is
schedule to hold at the Economic and Financial Crimes Commission, EFCC Academy, Karu Abuja between October 7 to 12 , 2013.
The programme is expected to draw about fifty participants from nine
Central Africa countries and 16 from West Africa. Thirteen of these
countries are French speaking while six are English speaking countries.
Four speak Portuguese and Arabic, while Spanish and Sango represent one
each.
According to a statement from the spokesperson of the EFCC, Wilson
Uwujaren on Tuesday in Abuja, Fourteen topics are expected to be covered
by Panel of experts from United Nations Office on Drugs and Crime,
UNODC, INTERPOL and the EFCC, during the week long programme.
The topics include: Anti-Corruption Legislations, policies and
Practices in Africa Countries; Abuse of Official Position/Public Office
to Gain Illegally: A common Denominator in Corruption (Challenges in
successful investigation and prosecution of such cases); Public
Officials in Possession of Assets Disproportionate to known source of
income: A common Denominator in Corruption (Challenges in successful
investigation and prosecution) and Legal Challenges in Investigating
Supply-side Corruption.
Other topics to be covered include: Corruption in the Financial
Sector, Challenges in successful investigation and Prosecution; Scope of
Corruption in Contracting and Procurement; Roles of Independent Public
Institutions Acting As Auditor and Controller of Public Resources in
unearthing Grand Corruption; Detection, Investigation and Prosecution of
Corruption in Exploitation of Natural Resources; Corruption and the
Exploitation of Marine Resources in African Countries and Computer
Forensic and Mobile Forensics.
Four topics that will be covered on Friday, October 20th include:
Formal Legal Assistance (MLA) and its requirements; issues in MLA and
Extradition of Fugitive: Case involving Africa Countries and Recovery
and Reparation of Forfeited Assets: Case Studies and Role of Interpol-
Star in International Asset Recovery.
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