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The Economic and Financial Crimes Commission, EFCC, has expressed concerns over corruption cases lost to technicalities in courts.
Chairman of the EFCC, Abdulrasheed Bawa, stressed that such a development may serve as a deterrent to the fight against financial crimes.
Bawa commended President Muhammadu Buhari for signing the Money Laundering (Prevention and Prohibition) Act 2022, the Terrorism (Prevention and Prohibition) Act 2022 and the Proceeds of Crime (Recovery and Management) Act 2022 into law.
The Chairman expressed optimism that the new laws would serve as significant legal instruments to strengthen the anti-corruption war.
A Federal High Court in Abuja has dismissed a suit filed by governors of the 36 states challenging the legality of the Nigerian Financial Intelligence Unit Guidelines, NFIU. In his ruling, the presiding Judge, Inyang Ekwo, held that he did not see where the guidelines contradict the provisions of sections 7(1), (6) (a) and (b) of the 1999 Constitution. Justice Ekwo, added that the guidelines also did not conflict with […]
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