Nigeria: EFCC commences probe of alleged infractions in NEITI’s audit report

18 June 2016, Abuja — The Economic and Financial Crimes Commission, EFCC, has started scrutinizing the 2013 audit report of financial and process flows into Nigeria’s extractive industries prepared by the Nigeria Extractive Industries Transparency Initiative, NEITI, which alleged that billions of dollars were not remitted to the federation account. The EFCC according to a […] More »