Supreme Court Whittles Down EFCC Powers in Dr Joseph Nwobike SAN V FRN SC/CR/161/2020

The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria amongst the 23 Countries that were not cooperating with the international community in its efforts to fight Money Laundering.  However, there have been numerous concerns and…