World Bank Group & Nigeria — Economic and Financial Crimes Commission
3 shared events · Importance 3 · Last updated Jul 27, 2026
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International
World Bank Group: World Bank co-sponsors the StAR Initiative, supporting asset recovery and financial integrity.
Nigeria — Economic and Financial Crimes Commission: EFCC collaborated with NFIU in the case, demonstrating effective inter-agency cooperation in financial crime enforcement.
Jul 10, 2026 · 8 articles
Domestic
World Bank Group: Shehu claims $300 million from an $800 million World Bank Group-supported program was accessed without her involvement; potential concern for donor.
Nigeria — Economic and Financial Crimes Commission: Investigating the allegations; Shehu claims she petitioned the commission before her suspension.
Jul 27, 2026 · 6 articles
Domestic
World Bank Group: The World Bank Group supports NIMC's enrolment through the ID4D project, providing technical and financial assistance.
Nigeria — Economic and Financial Crimes Commission: Represented on NIMC's Governing Board.
Jun 26, 2026 · 123 articles
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