EFCC is investigating financial crimes in Nigeria, with operations referenced in Ondo State, and NANS urging sustained anti-corruption efforts.
1 report, 1 independent
Updated Thu 00:00
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What happened
EFCC is investigating financial crimes in Nigeria, with operations referenced in Ondo State, and NANS urging sustained anti-corruption efforts.
Who's involved
What this event is mainly aboutKeep exploring
Part of
The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Also in this story
- 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.
- Diezani Alison-Madueke was discharged in a London court, and the government and EFCC are now being questioned about the trial.
- EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.
The entities involved
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
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Nigeria
sovereign state in West Africa
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Ondo State
state in Nigeria
Related events
- The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.
- The state government intensified its partnership with the EFCC and held a workshop in Ibadan.
- The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.
- 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.