Umar Farouq is facing charges of alleged financial misconduct from the Economic and Financial Crimes Commission.

1 report, 1 independent Updated Jun 16

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

Umar Farouq Economic and Financial Crimes Commission

Keep exploring

Part of

Investigating alleged financial crimes and corruption in Nigeria involving the Economic and Financial Crimes Commission. All 2 developments

The entities involved

Umar Farouq
Nothing else this week.
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

In 1995, the EFCC investigated Umar Farouq for money laundering, a process influenced by World Bank pressure.Sep 9
The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.Jun 11

Coverage

Newest first; wire copies grouped

Jun 16dailypost.ng