Reason060

Institution

FBI (Federal Bureau of Investigation)

US agency; cooperated with EFCC on Abubakar/Jefferson case and provided training

Sources

SOURCE-01CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.16,: CGDev — Nuhu Ribadu, "Show me the money: Leveraging anti-money laundering tools to fight corruption in Nigeria" (Working Paper, 2010) — p.16,www.cgdev.org/sites/default/files/1424712_file_Ribadu_web_FINAL.pdf