Browsing: Transparency International Nigeria

The Economic Financial Crimes Commission (EFCC) investigates people in all sectors who appear to be living above their means, and is empowered to investigate and prosecute money laundering, advance fee fraud, counterfeiting, illegal fund transfers, futures market fraud, contract scam, etc; the coordination and enforcement of all economic and financial crimes laws. The establishment of the Commission in April 2003 was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering.

…Go after elements working against the success of the polls The Transition Monitoring Group (TMG), the Civil Society Legislative Advocacy…

By Abdallah el-Kurebe The Civil Society Legislative Advocacy Centre (CISLAC), Transparency International (TI) Nigeria has said that the recent presidential…