Entities / Company
NIS.
Company
- Reports this week
- 0
- Active events
- 0
- Connections
- 86
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
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Funds were raised for an art exhibition featuring Belu-Simion Fainaru in Jerusalem.Some support1 report
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NIS has budgeted for election operations, and Israel Railways lines will offer free transit during the election period.Some support1 report
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Tnufa, which operates services in Samaria and Jerusalem, carries significant debt in NIS and is subject to oversight fines from the Ministry of Transport.Some support1 report
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Eyal Shimoni represents Tel-Hai University in the Galilee, and the NIS FoodTech Boulevard is located in Kiryat Shmona.Some support2 reports1 development inside
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NIS is estimating the costs associated with reservists and potential savings.Some support1 report
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NIS allocates funds for the purchase of Apache helicopters.Some support3 reports
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NIS officers were involved in a checkpoint altercation in the Makurdi-Lafia area on October 11, 2026.Some support1 report
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Security concerns facing the North and the country are linked to tourism decline, with costs measured in NIS.Some support1 report
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The President approved the extension of the tenure for the head of the Nigeria Immigration Service (NIS) on October 11, 2026.Some support1 report
One to three months ago
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Cooperation was reported between military and immigration services on June 15, 2026.Well supported6 reports
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Shahin was sentenced for a fraudulent scheme involving Lior's property, and NIS fined him 60,000.Some support1 report
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NIS congratulated Oyebanji on the successful re-election in Ekiti State.Well supported5 reports1 development inside
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NIS receives financial and material support from Italy to manage border security and address transnational crime and migration issues in Nigeria, in partnership with UNODC.Some support1 report
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The NIS fund, operating in the Guyanese context, is facing issues regarding its operational health and pension scheme failures.Some support2 reports
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An asylum seeker from Malawi traveled to Lusaka, where they encountered NIS officers and American officials, whose entry was facilitated through bribery.Some support1 report
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The Nigerian Army is conducting operations in Yobe State focused on maintaining and improving border security along Nigeria's borders.Some support4 reports2 developments inside
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Kfar Chabad grew Italian etrogim variety which were shipped from the port of Genoa.Some support1 report
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NIS provided over 13 billion NIS for regional projects, led by Benjamin Netanyahu in the Negev.Some support3 reports3 developments inside
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Government allocates NIS for a long-term recovery plan.Some support1 report
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Business turnover plummeted in Kiryat Shmona, impacting the operations of NIS FoodTech Boulevard.Some support1 report
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NIS is tasked with safeguarding Nigeria's borders, prompting calls for government reforms to strengthen its operational capacity.Well supported6 reports
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An MP questions NIS regarding the financial arrangement of a bridge.Some support1 report
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IOM has established a sub-office in Nigeria, and NIS operates as a service of the country.Some support2 reports
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Kazakhstan is reviewing the curriculum of NIS.Some support1 report
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ISRAELis raised funds in NIS.Some support1 report
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NASGL is confirmed to be a subgroup of NIS.Some support1 report
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Three distinct events reported on September 3rd: counterfeit bills causing losses in Ashdod, NIS providing financial aid to incarcerated youth, and the economic crisis affecting the IRGC.Some support1 report
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Agencies including NIS, Customs Service, and FRSC will operate in a new complex in Nigeria.Some support1 report
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The Independent National Electoral Commission (INEC) has been linked to NIS, with reports that INEC paid funds to an NIS account, and NIS officers were deployed in Osun State.Some support1 report
Gone quiet
No new reports in 90+ days-
Accusations have surfaced that the administration is involved in looting through the budget process.Some support1 report1 development inside
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Rigathi Gachagua allegedly received advance reports from NIS contacts.Some support1 report
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NIS constructed a historic railway station in Semarang, aiming to boost heritage appeal and tourism.Some support1 report
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NIS held a training program in Abuja and used public relations efforts to build public trust.Some support2 reports
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The Economic and Financial Crimes Commission (EFCC) is investigating alleged visa overstay racketeering involving the NIS in Nigeria.Some support1 report
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Israeli authorities control the import list into Gaza, where NIS is used to measure import commissions and Sameh Othman is listed as an intermediary.Some support2 reports
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NIS published Q1 2026 GDP data showing contraction for an unnamed national economy.Some support1 report
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Former NIS director general testified before the Inquiry Committee.Some support1 report
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The Nigerian Navy is maintaining maritime interests, operating from a frontline base, and has handed over suspects to NIS. A vessel is traveling from Nigeria to India.Well supported4 reports2 developments inside
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NIS operates in Maiduguri, which is located in Borno State.Some support2 reports
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Pay rates are indexed to the national cost of living, and a ministerial order is needed to implement the pay raises.Some support1 report
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An incident began in Lagos on June 23, 2026, leading to the involvement of the NIS.Some support2 reports
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The new event states that Israel lacks a coordinated response to the challenges posed by its aging population.Some support1 report
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An event from June 1, 2026, details shared responsibility between NIS and the Economic and Financial Crimes Commission regarding a defendant's passport issuance.Some support1 report
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A company called NIS, involving Dror Kontento, is basing its studio in Tel Aviv and pricing in the Israeli New Shekel.Some support1 report1 development inside
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Pricing gap between local and fast fashion brands.Some support1 report
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G. Willi-Food International Ltd., an Israel-based company, reported dividends in NIS and noted potential benefits from Trump-era tariffs.Some support4 reports
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NIS provided retroactive reimbursement to employees of Formula Systems subsidiaries.Some support1 report
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NIS company operations are based in Sderot, Israel.Some support1 report
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A former official connected to the NIS, Olubunmi Tunji-Ojo, is facing charges related to the Interior Minister role and the federal government.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching NIS
Events traced to NIS, step by step, newest first- How could Netanyahu's crypto proposal to bypass sanctions affect the NIS?Netanyahu's crypto plan may put pressure on the Israeli shekelPossible
- Bank of Israel's rate decisions could affect NIS valueNIS value may face pressure depending on Bank of Israel's rate decisionsPossible
- Sanctions threats and global tensions may pressure the NISSanctions threats and global tensions may pressure the NISPossible
Explainers that pass through NIS
NIS is a step on the way to someone else- How will the systemic failures of the NIS fund affect parliament?NIS's systemic failures increase pressure for legislative oversight and reform.Reported
- How does the NIS fund's operational failure affect Nathan Craig?NIS failures leave 81-year-old Nathan Craig unpaid after decade-long pension appealIncludes Brind's reasoning
Around NIS this week
News at the entities that move NIS most-
federal government StructuralChris Smith chaired a hearing as Congress scrutinized Nigeria's response to insecurity in the Middle Belt.Moves NIS
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Bola Ahmed Tinubu StructuralBola Ahmed Tinubu commissioned developmental projects in Jigawa State and promised to boost agriculture across Nigeria.Moves NIS
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Nigeria StructuralExxonMobil, Shell, and Oando maintain operations in Nigeria as the OGDC report was released at COP31 in Antalya.Moves NIS
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Olubunmi Tunji-Ojo StructuralCDCFIB approved a promotion exercise, and Sylvester Ndidi Nwakuche thanked Olubunmi Tunji-Ojo for his leadership.Moves NIS
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Bezalel Smotrich OperationalIsaac Amit is confirmed as Supreme Court President, while political figures Israel Katz and Bezalel Smotrich maintain opposing views.Moves NIS
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Nigerian Army OperationalLagbaja gained admission into the Nigerian Defence Academy and served in the Nigerian Army.Moves NIS
Connections
The 40 strongest of 86, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Nigeria Structural
NIS functions as a mandated government service of Nigeria, responsible for border security and migration management.
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Ministry of Interior Structural
NIS functions as one of four agencies operating under the Ministry of Interior.
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federal government Structural
The federal government establishes and enforces the operational rules, provides funding, and oversees the company NIS through published gazette regulations.
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Bola Ahmed Tinubu Structural
President Tinubu formally supports and approves the leadership and tenure of the NIS.
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Nigerian Army Operational
NIS and the Nigerian Army maintain active operational collaboration on security, border control, and joint operations.
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Olubunmi Tunji-Ojo Structural
Olubunmi Tunji-Ojo holds a high-level governmental role related to the oversight and legal status of NIS.
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Nigeria Customs Service Operational
NIS and Nigeria Customs Service are strengthening cooperation and collaboration to combat financial crimes and illicit financial flows.
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South Africa Transactional
NIS is involved in the visa application review process concerning South Africa.
Show all 40 connections
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Rivers State University Structural
The evidence suggests that Rivers State University (B) operates as NASGL, which is a subgroup of NIS (A).
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Samsung Electronics Structural
Samsung Electronics utilizes the NIS platform for its industrial operations.
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Apache Transactional
NIS allocated funds to purchase a helicopter from Apache.
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Italy Structural
NIS receives financial and material support from Italy.
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Noordin Haji Structural
Forecast suggests Noordin Haji will assume a leadership role within the NIS agency.
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Semarang Transactional
NIS undertook the construction of the historic railway station in Semarang.
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Kiryat Shmona Shared context
NIS operates from its headquarters in Kiryat Shmona.
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Bezalel Smotrich Operational
Bezalel Smotrich announced a pilot program involving the company NIS.
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North Korea Operational
NIS actively tracks and engages in operations related to North Korea's political and state activities.
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Ministry of Finance Structural
The Ministry of Finance exercises regulatory oversight and handles financial matters related to NIS.
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Federal Road Safety Corps Operational
The two agencies are planned to share and operate within a new complex.
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Tnufa Structural
Tnufa carries a significant debt obligation to the company NIS.
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Bill Structural
Bill's legislative actions are influencing the company's pension scheme by increasing the qualifying age.
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United Nations Transactional
The partnership involves UN business with NIS regarding energy account services.
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public relations Operational
NIS actively utilizes public relations as a functional service to manage its reputation and build public trust.
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Independent National Electoral Commission Transactional
INEC allegedly paid funds to NIS account.
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Mirion Technologies Transactional
NIS supplies advanced digital nuclear instrumentation systems that Mirion Technologies uses for neutron flux measurement.
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Nigerian Navy Transactional
The Nigerian Navy transfers suspects to NIS in a law enforcement capacity.
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Hamas Transactional
NIS was identified as a source of confiscated funds utilized by Hamas.
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Cambodia Structural
NIS provides data-driven support services to the Cambodian government for policymaking.
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Sara Netanyahu Transactional
Sara Netanyahu is currently demanding 5 million NIS from NIS in a civil claim.
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Rigathi Gachagua Operational
Rigathi Gachagua is alleged to receive advance reports from contacts associated with NIS.
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comptroller Structural
The role of Comptroller was a formal position within NIS, filled by former officials who were employed by the company.
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parliament Structural
The parliament legislates on issues directly affecting NIS's pension eligibility.
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Malawi Operational
NIS officers were paid off to facilitate entry, indicating active operational interaction within Malawi.
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Serbia Structural
Serbia is regulating NIS's operation by seeking extensions for its continued function.
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Yariv Levin Structural
The company's operational matters, such as pay raises, are contingent upon formal approval via a ministerial order issued by the relevant government office.
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United Nations Office on Drugs and Crime Operational
The two entities share a focus on addressing transnational crime and migration issues.
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Bank of Israel Mentioned together
The Bank of Israel monitors the NIS exchange rate as part of its economic tracking and policy oversight.
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ISRAELis Transactional
ISRAELis is raising funds in NIS.
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Kazakhstan Shared context
Kazakhstan is currently reviewing NIS curriculum, placing the company within the country's operational context.
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Shahin Transactional
Shahin was fined and paid compensation to NIS in a specific, episodic transaction.
History
Events by the month they beganNovember 2026
1 eventOctober 2026
8 events- NIS has budgeted for election operations, and Israel Railways lines will offer free transit during the election period.
- Tnufa, which operates services in Samaria and Jerusalem, carries significant debt in NIS and is subject to oversight fines from the Ministry of Transport.
- NIS is estimating the costs associated with reservists and potential savings.
- NIS allocates funds for the purchase of Apache helicopters.
- NIS officers were involved in a checkpoint altercation in the Makurdi-Lafia area on October 11, 2026.
- Security concerns facing the North and the country are linked to tourism decline, with costs measured in NIS.
- The President approved the extension of the tenure for the head of the Nigeria Immigration Service (NIS) on October 11, 2026.
- Shahin was sentenced for a fraudulent scheme involving Lior's property, and NIS fined him 60,000.
September 2026
12 events- NIS receives financial and material support from Italy to manage border security and address transnational crime and migration issues in Nigeria, in partnership with UNODC.
- The NIS fund, operating in the Guyanese context, is facing issues regarding its operational health and pension scheme failures.
- An asylum seeker from Malawi traveled to Lusaka, where they encountered NIS officers and American officials, whose entry was facilitated through bribery.
- Kfar Chabad grew Italian etrogim variety which were shipped from the port of Genoa.
- Government allocates NIS for a long-term recovery plan.
- Business turnover plummeted in Kiryat Shmona, impacting the operations of NIS FoodTech Boulevard.
- An MP questions NIS regarding the financial arrangement of a bridge.
- IOM has established a sub-office in Nigeria, and NIS operates as a service of the country.
- Kazakhstan is reviewing the curriculum of NIS.
- ISRAELis raised funds in NIS.
- NASGL is confirmed to be a subgroup of NIS.
- Three distinct events reported on September 3rd: counterfeit bills causing losses in Ashdod, NIS providing financial aid to incarcerated youth, and the economic crisis affecting the IRGC.
Show 3 earlier months
August 2026
5 events- The Nigerian Army is conducting operations in Yobe State focused on maintaining and improving border security along Nigeria's borders.
- Agencies including NIS, Customs Service, and FRSC will operate in a new complex in Nigeria.
- The Independent National Electoral Commission (INEC) has been linked to NIS, with reports that INEC paid funds to an NIS account, and NIS officers were deployed in Osun State.
- Rigathi Gachagua allegedly received advance reports from NIS contacts.
- NIS constructed a historic railway station in Semarang, aiming to boost heritage appeal and tourism.
July 2026
5 events- Eyal Shimoni represents Tel-Hai University in the Galilee, and the NIS FoodTech Boulevard is located in Kiryat Shmona.
- NIS is tasked with safeguarding Nigeria's borders, prompting calls for government reforms to strengthen its operational capacity.
- NIS held a training program in Abuja and used public relations efforts to build public trust.
- The Economic and Financial Crimes Commission (EFCC) is investigating alleged visa overstay racketeering involving the NIS in Nigeria.
- Israeli authorities control the import list into Gaza, where NIS is used to measure import commissions and Sameh Othman is listed as an intermediary.
June 2026
18 events- Cooperation was reported between military and immigration services on June 15, 2026.
- NIS congratulated Oyebanji on the successful re-election in Ekiti State.
- NIS provided over 13 billion NIS for regional projects, led by Benjamin Netanyahu in the Negev.
- Accusations have surfaced that the administration is involved in looting through the budget process.
- NIS published Q1 2026 GDP data showing contraction for an unnamed national economy.
- Former NIS director general testified before the Inquiry Committee.
- The Nigerian Navy is maintaining maritime interests, operating from a frontline base, and has handed over suspects to NIS. A vessel is traveling from Nigeria to India.
- NIS operates in Maiduguri, which is located in Borno State.
- Pay rates are indexed to the national cost of living, and a ministerial order is needed to implement the pay raises.
- An incident began in Lagos on June 23, 2026, leading to the involvement of the NIS.
- The new event states that Israel lacks a coordinated response to the challenges posed by its aging population.
- An event from June 1, 2026, details shared responsibility between NIS and the Economic and Financial Crimes Commission regarding a defendant's passport issuance.
- A company called NIS, involving Dror Kontento, is basing its studio in Tel Aviv and pricing in the Israeli New Shekel.
- Pricing gap between local and fast fashion brands.
- G. Willi-Food International Ltd., an Israel-based company, reported dividends in NIS and noted potential benefits from Trump-era tariffs.
- NIS provided retroactive reimbursement to employees of Formula Systems subsidiaries.
- NIS company operations are based in Sderot, Israel.
- A former official connected to the NIS, Olubunmi Tunji-Ojo, is facing charges related to the Interior Minister role and the federal government.