The Economic and Financial Crimes Commission (EFCC) is investigating alleged visa overstay racketeering involving the NIS in Nigeria.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• 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
• NIS →
  • NIS receives financial and material support from Italy to manage border security and address transnational crime and migration issues in Nigeria, in partnership with UNODC.Mon 00:52
  • The NIS fund, operating in the Guyanese context, is facing issues regarding its operational health and pension scheme failures.Sun 16:17

Related events

• President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.Jul 25
• 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) 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 (EFCC) issued a warning regarding financial crimes occurring in Nigeria.Sep 17