Archives Tag: Financial crimes
Where Are EFCC’s Recovered Funds Going To?
April 19, 2022
Some Nigerians have been complaining for years that they only hear about tales of recovered funds by the Economic and Financial Crimes Commission (EFCC), but not any signs of any projects done with the funds or the liquid assets. And again at the recent 17th edition of the Town Hall Meeting on the Fight Against … Continue reading Where Are EFCC’s Recovered Funds Going To?
By adedoyin
Is EFCC’s Fight against Financial Crime Selective?
April 19, 2022
The Economic and Financial Crimes Commission (EFCC) has been in the news again of late with the flurry of successful arrests being made of suspected money launderers and heist kingpins. Ordinarily, it is an applaudable move that the agency tasked with the duty of apprehending and prosecuting suspects in the financial sector is seen waging … Continue reading Is EFCC’s Fight against Financial Crime Selective?
By adedoyin
