Reason328

Institution

Economic and Financial Crimes Commission (EFCC)

Nigeria's primary anti-financial-crime agency, established 2002/enacted 2004; secured 250+ convictions 2003–2007

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.3,: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.3,www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf