- Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.
The Economic and Financial Crimes Commission is investigating high-profile corruption cases involving former officials of the Nigerian Export-Import Bank.
1 report, 1 independent
Updated Aug 31
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What happened
The Economic and Financial Crimes Commission is investigating high-profile corruption cases involving former officials of the Nigerian Export-Import Bank.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A fraud case involving the Nigerian Export-Import Bank's management was heard in the FCT High Court.Sub-event
EFCC investigates corruption cases involving former officials of the Nigerian Export-Import Bank.1 source
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The entities involved
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Nigerian Export-Import Bank
Nigerian export credit agency
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
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- President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) investigated concerns raised by the Nigerian Investment Promotion Commission (NIPPC), involving the Chief of Staff and multiple agencies.
- The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.