- Trial proceedings were held in the Federal High Court regarding alleged money laundering involving state revenue.
- The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.
- EFCC actions are facing pushback from multiple states, including Kogi, Osun, and Benue, with the Supreme Court examining the challenges to EFCC's investigation powers.
The EFCC investigated the Benue State Government in 2019 and subsequently froze the Osun State Ecological Fund account.
1 report, 1 independent
Updated Aug 9
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What happened
The EFCC investigated the Benue State Government in 2019 and subsequently froze the Osun State Ecological Fund account.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Economic and Financial Crimes Commission
anti-graft agency in Nigeria
Related events
- Tinubu intervened regarding EFCC actions in Osun State amid an investigation into alleged fraudulent handling of N11 billion in state funds.
- EFCC funds are ultimately managed by the Federal Government, with recovered funds being directed to NELFUND.
- Accord party achieved victory in the Osun State election, while the EFCC was simultaneously alleged to be suppressing the state government.
- The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.
- Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.