The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.

The entities involved

• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • Governor Bala Mohammed is facing formal court proceedings regarding alleged financial irregularities and misuse of state funds in Bauchi State.Sun 20:55
  • Bauchi State issued a statement referencing the trial history of the Economic and Financial Crimes Commission (EFCC).Sun 20:55
• Kogi State →

  state in Nigeria

  • APC supports Tinubu's re-election bid, with Kogi State serving as a key operational base, while ADC is accused of causing party division.07:48
  • The APC is driving its campaign across Kogi State, with Sunday Karimi and Smart Adeyemi among those appointed to leadership roles.07:48
• Central Bank of Nigeria →

  central bank

  • Peter Obi accused the government of piling up debts, while banks raised rates despite the Central Bank of Nigeria lowering interest rates.12:11
  • Oyetola works to disburse CVFF funds, while NIMASA retains dollar funds with the CBN, aligning with Tinubu's economic agenda.08:44

Related events

• The Central Bank of Nigeria and EFCC are monitoring public spending and fund utilization across Nigerian states.Thu 13:52
• The Economic and Financial Crimes Commission (EFCC) is investigating corruption related to a national carrier contract in Nigeria.Oct 14
• The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Jun 18
• The Central Bank of Nigeria rolled out a stronger supervisory framework in response to international compliance pressures.Sep 9
• The Central Bank of Nigeria implements reforms aimed at strengthening Nigeria's financial system.Oct 23