In 1995, the EFCC investigated Umar Farouq for money laundering, a process influenced by World Bank pressure.

The entities involved

• Umar Farouq →

  Nothing else this week.

• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • Obi-Kwankwaso Movement called for an investigation, while a Senator distributed millions of naira to constituents.05:07
  • The Economic and Financial Crimes Commission is investigating allegations surrounding personal financial transactions involving Moses Adebisi.Wed 01:32
• World Bank →

  international financial institution

  • The war with Iran has begun, causing cost increases, while a global waste crisis affects urban centers.04:13
  • Gerald Kyalo discusses the state of Ugandan coffee production amid agricultural development initiatives involving the Ministry of Agriculture and the World Bank.Wed 21:25

Related events

• The EFCC launched an investigation involving state officials and a listed company in Kaduna State, which was allegedly frustrated.Oct 14
• The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Sep 17
• The Central Bank of Nigeria and EFCC are monitoring public spending and fund utilization across Nigerian states.Thu 13:52
• The Senate directed the police and EFCC to investigate trafficking and financial crimes, while also considering a report on abuses in Libya.Oct 28
• Institute honors the Economic and Financial Crimes Commission Chairman for his anti-crime work.Oct 24