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

  • The African Action Congress (AAC) petitioned the Economic and Financial Crimes Commission (EFCC) to monitor fund expenditure in Oyo State.Mon 14:52
  • The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Mon 14:52
• World Bank →

  international financial institution

  • A program funded by the World Bank and the Togolese Government was formalized in Lomé.Mon 17:12
  • The World Bank announced support for agricultural initiatives as part of its partnership with Togo.Mon 17:12

Related events

• The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.Jun 11
• The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.Jun 17
• The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.Aug 7
• Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.Sep 7
• The Economic and Financial Crimes Commission (EFCC) is investigating Ifeanyi Okowa for financial misappropriation.Jun 22