EFCC is investigating financial crimes in Nigeria, with operations referenced in Ondo State, and NANS urging sustained anti-corruption efforts.

The entities involved

• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • The Economic and Financial Crimes Commission is investigating allegations surrounding personal financial transactions involving Moses Adebisi.01:32
  • EFCC is investigating fraud linked to Muhammadu Buhari's administration, alongside a motion seeking renegotiation of an air services agreement.Tue 20:27
• Nigeria →

  sovereign state in West Africa

  • Simão promoted peaceful elections in Nigeria while the UN assessed election preparations with INEC.22:17
  • The United Nations warned the Nigerian electorate against engaging in violence.22:17
• Ondo State →

  state in Nigeria

  • Alternative Development Programme extends its reach from Ondo State into Edo.22:06
  • The All Progressives Congress (APC) is operating within Ondo State and providing support for Bola Ahmed Tinubu's presidential bid.Tue 17:41

Related events

• 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
• 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
• Nigeria Customs, Police, and EFCC strengthen coordinated action and intelligence sharing against illicit flows.Sun 15:57
• The Independent Corrupt Practices and Other Related Offences Commission operates within Nigeria's public sector.Sat 21:27