12 Dec 2002Event
EFCC Act passed
Nigeria established the Economic and Financial Crimes Commission to investigate financial crimes and money laundering.
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12 Dec 2002
EFCC Act passed
Nigeria established the Economic and Financial Crimes Commission to investigate financial crimes and money laundering.
1000reasons.voteEditorial timeline entry
What happened
Nigeria established the Economic and Financial Crimes Commission to investigate financial crimes and money laundering. EFCC says the move responded partly to FATF pressure.
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