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

  • Charles III postponed his visit to France, while Emmanuel Macron's planned state visit to Nigeria was also reported.16:43
  • The Tax Ombud held a forum in Abuja, while drivers were observed traveling between Calabar and Kano.15:23
• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • EFCC Chairman is mentioned in Enugu State, involving Governor Peter Mbah and former AG Anthony Ani.Tue 12:04
  • President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.Tue 10:40
• Financial Action Task Force →

  intergovernmental organization to combat money laundering and terrorism financing

  • An organization based in the Sister Islands is adhering to FATF standards for financial crime, with training held in Cayman Brac.Wed 19:33
  • CFATF examiners are present in Nassau for an inspection and debate addressing anti-financial crime standards.Wed 19:33

Related events

• The Nigerian Bar Association (NBA) is challenging the conduct of the Economic and Financial Crimes Commission (EFCC) during trials in Nigeria.Sun 20:56
• The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Jun 18
• A minister facilitated land allocation in the Federal Capital Territory (FCT) of Nigeria.Tue 10:40
• The EFCC launched an investigation involving state officials and a listed company in Kaduna State, which was allegedly frustrated.Oct 14
• The Economic and Financial Crimes Commission (EFCC) vowed to investigate fraud syndicates in Abuja that impersonate content creators.Sun 19:14