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EFCC’s Failed Raid Goes Sour In Anambra

In 2002, President Olusegun Obasanjo established the Economic and Financial Crimes Commission (EFCC) by an Act of the National Assembly in response to international pressure from the Financial Action Task Force (FATF) on money laundering, also known as Groupe d’action financière (GAFI). Mallam Nuhu Ribadu was appointed the pioneer chairman and within months, the EFCC […]

EFCC’s Failed Raid Goes Sour In Anambra