Brind.
  1. Trial proceedings were held in the Federal High Court regarding alleged money laundering involving state revenue.
  2. The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.

The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.

1 report, 1 independent Updated Feb 11
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What happened

Some supportReported by 1 outlet

The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.

Who's involved

What this event is mainly about
Economic and Financial Crimes CommissionKogi StateCentral Bank of Nigeria

How it developed

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  1. A customer issue involving Access Bank was advised to be escalated to the Central Bank of Nigeria.Sub-event
  2. EFCC's investigation into Kogi State money laundering involves Access Bank and CBN guidelines.1 source

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Part of

The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service. All 2 developments

Within Trial proceedings were held in the Federal High Court regarding alleged money laundering involving state revenue.

The entities involved

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Coverage

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