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24 relations: Adamu Aliero, Advance-fee scam, African Union, Association of Certified Anti-Money Laundering Specialists, Corruption, David Mark, Economic and Financial Crimes Commission, Ekpo Una Owo Nta, Emmanuel Ayoola, Fabian Osuji, Farida Mzamber Waziri, Federal Capital Territory, Nigeria, Federal Ministry of Education (Nigeria), Ghali Umar Na'Abba, Goodluck Jonathan, Lagos, Mandamus, Money laundering, Mustapha Akanbi, Nigeria, Olusegun Obasanjo, Terrorism financing, Transparency International, United Nations.
Adamu Aliero
Muhammad Adamu Aliero (born 1 January 1957) was governor of Kebbi State in Nigeria from 29 May 1999 to 29 May 2007.
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Advance-fee scam
An advance-fee scam is a form of fraud and one of the most common types of confidence trick.
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African Union
The African Union (AU) is a continental union consisting of all 55 countries on the African continent, extending slightly into Asia via the Sinai Peninsula in Egypt.
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Association of Certified Anti-Money Laundering Specialists
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.
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Corruption
Corruption is a form of dishonesty undertaken by a person entrusted with a position of authority, often to acquire personal benefit.
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David Mark
David Alechenu Bonaventure Mark, GCON (born April 1948) is a retired Nigerian Army Brigadier General and politician.
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Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering.
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Ekpo Una Owo Nta
Ekpo Una Owo Nta is a Nigerian lawyer and Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC).
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Emmanuel Ayoola
Emmanuel Olayinka Ayoola is a Nigerian lawyer and judge who became Chairman of the Independent Corrupt Practices Commission in 2005.
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Fabian Osuji
Professor Fabian Ngozichukwu Chinedum Osuji (born 20 January 1942) was the Federal Minister of Education in Nigeria from July 2003 until March 2005.
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Farida Mzamber Waziri
Chief (Mrs.) Farida Mzamber Waziri was former Executive Chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC) in May 2008.
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Federal Capital Territory, Nigeria
The Federal Capital Territory, commonly known as FCT, or loosely as FCT-Abuja, is a federal territory in central Nigeria.
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Federal Ministry of Education (Nigeria)
The Federal Ministry of Education is a part of the Federal Ministries of Nigeria that directs education in Nigeria.
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Ghali Umar Na'Abba
Ghali Umar Na'Abba is a Nigerian businessman and politician, a member of the People's Democratic Party (PDP) who represented the Kano Municipal Federal constituency of Kano State from 1999 to 2003.
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Goodluck Jonathan
Goodluck Ebele Azikiwe Jonathan (born 20 November 1957)Lawson Heyford,, The Source (Lagos), 11 December 2006.
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Lagos
Lagos is a city in the Nigerian state of Lagos.
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Mandamus
Mandamus (Latin "we command") is a judicial remedy in the form of an order from a superior court, to any government, subordinate court, corporation, or public authority, to do (or forbear from doing) some specific act which that body is obliged under law to do (or refrain from doing), and which is in the nature of public duty, and in certain cases one of a statutory duty.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Mustapha Akanbi
Muhammad Mustapha Adebayo Akanbi (11 September 1932 – 3 June 2018) was a Nigerian lawyer and judge, who served as President of the Nigerian Court of Appeal (1992–1999) and inaugural head of Nigeria's Independent Corrupt Practices Commission (2000–2005).
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Nigeria
Nigeria, officially the Federal Republic of Nigeria is a federal republic in West Africa, bordering Benin in the west, Chad and Cameroon in the east, and Niger in the north.
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Olusegun Obasanjo
Chief Olusegun Mathew Okikiola Aremu Obasanjo, GCFR, Ph.D. (Olúṣẹ́gun Ọbásanjọ́; born 5 May 1937) is a former Nigerian Army general who was President of Nigeria from 1999 to 2007.
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Terrorism financing
Terrorism financing refers to activities that provide financing or financial support to individual terrorists or non state actors.
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Transparency International
Transparency International e.V. (TI) is an international non-governmental organization which is based in Berlin, Germany, and was founded in 1993.
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United Nations
The United Nations (UN) is an intergovernmental organization tasked to promote international cooperation and to create and maintain international order.
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References
[1] https://en.wikipedia.org/wiki/Independent_Corrupt_Practices_Commission
