The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• 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
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
  • South Africa is undergoing an assessment by the Financial Action Task Force (FATF) regarding its compliance with international standards to combat serious financial crimes.Sun 21:36

Related events

• The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.Sep 17
• The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.Sep 19
• Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.Sep 7
• The Economic and Financial Crimes Commission (EFCC) conducted an investigation in Lagos and issued a statement to Premium Times.Aug 18
• The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.Jun 11