International Anti‑Fraud Partnerships Expand in Ghana and Nigeria
QNET has formally endorsed the UNODC‑INTERPOL Global Anti‑Fraud Framework, joining law‑enforcement agencies and private‑sector organisations in a public‑private partnership aimed at combating recruitment fraud, human trafficking and related financial crimes. The company’s collaboration with Ghana’s Economic and Organised Crime Office (EOCO) was highlighted at the inaugural Global Fraud Summit in Vienna and later showcased at a regional workshop in Accra, underscoring coordinated efforts across West Africa.
The European Union reaffirmed its cooperation with Nigeria’s Economic and Financial Crimes Commission (EFCC), focusing on anti‑corruption, cyber‑crime, and AML/CFT initiatives. EU Ambassador Gautier Mignot visited the EFCC headquarters in Abuja, stressing the partnership’s role in ensuring a secure investment climate and announcing planned training for EFCC personnel on cyber‑crime response.
Entities: Economic and Financial Crimes Commission (EFCC) · European Union · Interpol · QNET · United Nations Office on Drugs and Crime (UNODC)