Soar Deal Investigation Between Nigerian-Chinese : EFCC , INTERPOL in Jurisdictional Showdown
Economic and Financial Crimes Commission and INTERPOL By Nweke Nweke, Awka An ongoing investigation into alleged fraudulent business transactions between a Nigerian businessman and his Chinese associates has taken a complex turn, raising concerns over overlapping jurisdictions between Nigeria’s Economic and Financial Crimes Commission (EFCC) and INTERPOL. Despite the EFCC already showing interest in the…
