Nigeria: Top Govt Officials Involved in Illicit Financial Flows, EFCC Alleges
Kasim Sumaina, 10 June 2021
The Economic and Financial Crimes Commission (EFCC), has accused Nigerian leaders and top government officials of aiding the Illicit Financial Flows (IFF) activities in the country.
The EFCC also revealed that corrupt government officials and their private sector collaborators used fronts and ownership structures that do not provide sufficient information about the true identities of the natural persons behind the title to hide illicit money and transferred same to safe havens abroad.
The Executive Chairman of the EFCC, Mr. Abduralsheed Bawa, disclosed this during a one-day conference that was organised by the Civil Society Legislative Advocacy Centre (CSLAC) on IFF on Corruption in Arbitration in Abuja Continue reading “Article: Nigeria: Top Govt Officials Involved in Illicit Financial Flows, EFCC Alleges”
