Nigeria EFCC on Elections and Fraud
4 articles from 1 country
Nigeria's EFCC chairman has urged citizens to ensure credible 2027 elections and warned against vote buying, calling it a threat to democracy. The commission also alleges a former aviation minister presented a chartered plane as Nigeria Air.
Court to rule on EFCC's forfeiture request against jailed ex-minister Mamman’s assets
- A Nigerian court will rule on July 2 regarding the Economic and Financial Crimes Commission's (EFCC) request to forfeit five additional properties of former Power Minister Saleh Mamman. - Mamman was previously convicted and sentenced to 75 years imprisonment for money laundering in May. - Mamman's lawyer argued the court lacks jurisdiction for forfeiture after the main judgment, while the EFCC m…
EFCC Files Charge Against Miyetti Allah President Over $2.53M Terrorism Financing, Money Laundering
- Nigeria's EFCC filed a 12-count charge against Bello Abdullahi Bodejo, president of Miyetti Allah, for alleged terrorism financing and money laundering. - Bodejo is accused of receiving and possessi…
EFCC to arraign Miyetti Allah president over $2.53m money laundering, terrorism financing
- Nigeria's Economic and Financial Crimes Commission (EFCC) is preparing to arraign Bello Bodejo, president of Miyetti Allah Kautal Hore, on charges of terrorism financing and money laundering. - Bode…
EFCC tracks voters who chased away operatives in Ekiti
- The Economic and Financial Crimes Commission (EFCC) is seeking voters who confronted its operatives during the Ekiti State governorship election. - The EFCC views the incident as an unlawful obstruc…