Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.
1 report, 1 independent
Updated Jun 23
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What happened
Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Economic and Financial Crimes Commission is investigating high-profile corruption cases involving former officials of the Nigerian Export-Import Bank.Sub-event
Nigerian financial institutions and EFCC are involved in investment schemes and prosecution trials.1 source
Keep exploring
The entities involved
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Nigerian Export-Import Bank
Nigerian export credit agency
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Indonesia
island country in Southeast Asia and Oceania
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria