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EFCC, Plateau State and The Law.
(From Vanguard (Nigeria) - AAGM)
The Economic and Financial Crimes Commission, EFCC, last week executed a court order freezing the bank accounts of Plateau State Government because government officials had resorted to huge cash transactions to the tune of N500m within three months - a move that was against the norm, against anti-money laundering law, a move that was suspicious and opaque. Unfortunately, the EFCC action targeted at Governor Joshua Dariye might hurt the people who are also victims of Dariye's leadership.
While the EFCC has won praises for its determination to exterminate corruption - something that is really praiseworthy- it could run foul of …
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- EFCC, Plateau State and the Law.
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Newspaper article from: Vanguard (Nigeria)
January 24, 2006
700+ words
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- Nigeria anti-corruption authority freezes Plateau State bank accounts.
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Newspaper article from: BBC Monitoring International Reports
January 19, 2006
700+ words
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- Nigerian court orders end to freeze of Plateau State bank accounts.
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Newspaper article from: BBC Monitoring International Reports
February 11, 2006
700+ words
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- Plateau State Governor Charged With Stealing N700m.
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Newspaper article from: Vanguard (Nigeria)
February 17, 2006
700+ words
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- Nigeria's Plateau State sets up panel to probe graft charges against governor.
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Newspaper article from: BBC Monitoring International Reports
December 17, 2005
700+ words
