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

  • Obi-Kwankwaso Movement called for an investigation, while a Senator distributed millions of naira to constituents.Thu 05:07
  • The Economic and Financial Crimes Commission is investigating allegations surrounding personal financial transactions involving Moses Adebisi.Wed 01:32
• Nigerian Maritime Administration and Safety Agency →

  Government agency in Nigeria

  • Minister Adegboyega Oyetola and NIMASA outline economic potential for diversification and drive blue economy policy in Nigeria.Mon 08:44
  • Oyetola works to disburse CVFF funds, while NIMASA retains dollar funds with the CBN, aligning with Tinubu's economic agenda.Mon 08:44
• federal government of Nigeria →

  overview of the Federal government of Nigeria

  • Nigeria's federal government unveiled a new economic framework, which is currently being considered by the National Economic Council in Abuja.Mon 07:36
  • The National Assembly is advancing the national policing reform bill, incorporating clauses from both the Senate and House of Representatives.Sun 23:25

Related events

• A minister facilitated land allocation in the Federal Capital Territory (FCT) of Nigeria.Oct 20
• The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Jun 18
• President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.Jul 25
• Bauchi State issued a statement referencing the trial history of the Economic and Financial Crimes Commission (EFCC).Sun 20:55
• 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