Tag: Economic and Financial Crimes Commission
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TI Corruption Index And Nigeria’s Poor Rating
On January 23, 2020, Transparency International (TI), the well-respected global corruption watchdog, founded in 1993 and headquartered in Berlin, Germany, released its 2019 Corruption...
Nigeria’s ex-attorney general held by financial crimes agency over $1.3 billion oil deal
Nigeria’s former attorney general was detained by the country’s financial crimes agency upon his return home on Thursday, the commission said in a statement,...
You have no power to stop EFCC from investigating you, Court tells El-Rufai
The Federal High Court, Abuja, has said the Kaduna State Governor, Nasir El-Rufai, cannot stop the Economic and Financial Crimes Commission (EFCC) from investigating...
Nigerian anti-graft office charges two Britons in connection with failed gas deal
Nigeria’s anti-fraud office on Monday charged two Britons in the capital, Abuja, for alleged money laundering in connection with an ill-fated gas deal that...
Weighing Abubakar Malami’s competence, integrity
The portfolio of Minister of Justice and Attorney General of the Federation (AGF) is the only cabinet position that enjoys express constitutional provision. Abubakar...
