The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring 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

Related events

• The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.Sep 19
• The Nigeria Financial Intelligence Unit (NFIU) released a report detailing financial crime activities in Nigeria.Aug 25
• The Economic and Financial Crimes Commission (EFCC) conducted an investigation in Lagos and issued a statement to Premium Times.Aug 18
• The state government intensified its partnership with the EFCC and held a workshop in Ibadan.Sep 3
• Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.Sep 7