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 African Action Congress (AAC) petitioned the Economic and Financial Crimes Commission (EFCC) to monitor fund expenditure in Oyo State.Mon 14:52
  • The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Mon 14:52
• 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

  • Bola Tinubu is leading the Nigerian administration, and Senate President Akpabio is part of the Nigerian government.Mon 02:17
  • A damages suit has been filed by Femi Falana against the Federal Government of Nigeria at the ECOWAS Court in Abuja.Sun 22:39

Related events

• The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.Sep 19
• President Tinubu directs the Economic and Financial Crimes Commission (EFCC) to vacate a court order.Aug 6
• The Economic and Financial Crimes Commission investigates and recovers stolen Nigerian assets, requiring High Court orders for asset forfeiture.Aug 26
• The Economic and Financial Crimes Commission (EFCC) investigated concerns raised by the Nigerian Investment Promotion Commission (NIPPC), involving the Chief of Staff and multiple agencies.Sep 3
• The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.Sep 17