

In July, it suspended Nigeria owing to the interference of the EFCC in the activities of the Nigeria Financial Intelligence Unit. A few days after the suspension, the senate passed the Nigeria Financial Intelligence Unit bill to make the unit independent of the EFCC.

In the article, Othman said the leadership of the EFCC “manipulated and misused intelligence to the detriment of the fight against corruption and financial crimes in Nigeria”. He added that to make the global financial intelligence body lift the ban on Nigeria, the government has set up the presidential adhoc committee to re-position the Nigerian Financial Intelligence Unit.

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