EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.
2 reports, 2 independent
Updated Jun 18
Gone quiet
- Reports
- 2
- Developments
- 4
- Repetition
- 0%
New informationRepeats or wire copies
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What happened
EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- EFCC instituted a money laundering case against a former governor in Kogi State.Sub-event
EFCC launches investigation into alleged diversion of SUBEB funds.1 source
- The Economic and Financial Crimes Commission is investigating alleged N110.4 billion fraud involving Yahaya Bello.Sub-event
EFCC investigates alleged fund diversion from Kogi State coffers.1 source
Keep exploring
Part of
The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Also in this story
- The Economic and Financial Crimes Commission is investigating corruption related to power contract funds in Nigeria.
- EFCC investigates alleged N1.4 billion oil subsidy fraud.
- Olu Agunloye faces charges from the Economic and Financial Crimes Commission regarding a $6 billion power contract.
The entities involved
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Kogi State
state in Nigeria
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
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All Progressives Congress
Nigerian political party
Related events
- The Economic and Financial Crimes Commission (EFCC) is investigating former governors who were members of the All Progressives Congress (APC).
- Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.
- The EFCC is investigating former governors who were members of the APC.
- The EFCC investigation into former governors who were members of the APC remains unresolved, with the APC defending its inclusion of a former minister.
- The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.