The House of Representatives is investigating fake agencies and financial networks 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
• house of representatives →

  general term for legislative bodies

  • Donald Trump appoints Bill Pulte as DNI; Pulte splits time between DC and Florida, while Kash Patel faces criticism for jet misuse.Mon 17:37
  • Calls for stronger information sharing and data exchange between regulatory bodies to implement wealth tax.Mon 16:40

Related events

• The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.Jul 5
• Systemic gaps in Nigeria allow fake agencies to receive budget funds.Sep 1
• The Economic and Financial Crimes Commission is investigating alleged misuse of public funds in Nigeria.Jul 7
• SFU is investigating financial fraud occurring in Nigeria.Sep 7
• Uber has shut down its operations in Nigeria and is investigating alleged financial irregularities.Sep 3