Former Nigerian minister Diezani Alison-Madueke is under investigation by the EFCC for corruption and asset forfeiture.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • The Nigerian government implemented Naira flotation as a major economic reform.11:09
  • The SEC is contemplating a new regulatory framework for capital market operations, using successful models like those in Malaysia, while considering the context of Nigeria.10:58
• Diezani Alison-Madueke →

  Nigerian government minister

  Nothing else this week.

• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • 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.11:28
  • The Economic and Financial Crimes Commission received a petition regarding land acquisition facilitated by Nyesom Wike's son in the FCT.08:11

Related events

• The EFCC launched an investigation involving state officials and a listed company in Kaduna State, which was allegedly frustrated.Oct 14