EFCC investigated alleged diversion of NIMASA funds, leading to a court affirmation of asset forfeiture to the Federal Government.

The entities involved

• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • The Economic and Financial Crimes Commission (EFCC) arraigned Ali Bala and prosecuted Yusuf Umar regarding alleged fraud in Ikeja court.Wed 12:28
  • The Economic and Financial Crimes Commission (EFCC) filed a money-laundering case in Ikeja.Wed 12:28
• Nigerian Maritime Administration and Safety Agency →

  Government agency in Nigeria

  Nothing else this week.

• federal government of Nigeria →

  overview of the Federal government of Nigeria

  • The federal government of Nigeria has initiated a technical committee tasked with boosting the country's fish production capabilities.Tue 05:06
  • Creative Africa Nexus gathering takes place in Lagos, involving the federal government of Nigeria.Fri 10:06

Related events

• Bauchi State issued a statement referencing the trial history of the Economic and Financial Crimes Commission (EFCC).Nov 1
• The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Sep 17
• The Central Bank of Nigeria and EFCC are monitoring public spending and fund utilization across Nigerian states.Oct 29
• The Economic and Financial Crimes Commission (EFCC) is prosecuting Hadi Abubakar Sirika for alleged abuse of office, following the fact that Nigeria Air was a promised government airline.Jun 11
• EFCC is investigating fraud linked to Muhammadu Buhari's administration, alongside a motion seeking renegotiation of an air services agreement.Nov 3