efcc investigation

  1. NFF Accused of Misappropriating 12 Billion Naira for National Teams

    Nigeria NFF Accused of Misappropriating 12 Billion Naira for National Teams

    A petition claims that 12 billion Naira allocated to settle bonuses for Nigeria’s national teams, including the Super Eagles, was misappropriated by the NFF. Despite receiving 17 billion Naira, players have not been paid. Investigations by the EFCC and the Public Accounts Committee are ongoing...
  2. EFCC Investigates NFF for Alleged Fund Diversion and Mismanagement

    Nigeria EFCC Investigates NFF for Alleged Fund Diversion and Mismanagement

    The EFCC has begun investigating the Nigeria Football Federation (NFF) over allegations of fund diversion and abuse of office. The probe seeks details on funds from FIFA, CAF, sponsors, and accounts for major tournaments. This move aims to improve financial accountability in the Nigerian...
  3. Lagos Court Seizes $2.04M and Ikoyi Properties Connected to Emefiele

    Nigeria Lagos Court Seizes $2.04M and Ikoyi Properties Connected to Emefiele

    A Lagos Federal High Court ordered the final forfeiture of $2.04 million and multiple properties linked to ex-CBN Governor Godwin Emefiele, citing unproven lawful ownership. The ruling follows the EFCC's investigation, with assets deemed proceeds of crime now forfeited to the Nigerian...
  4. Former Minister Sadiya Umar Farouq Faces Scrutiny at EFCC Headquarters Over Alleged N37 Billion Fraud Allegations

    Nigeria Former Minister Sadiya Umar Farouq Faces Scrutiny at EFCC Headquarters Over Alleged N37 Billion Fraud Allegations

    Former Minister of Humanitarian Affairs, Disaster Management, and Social Development, Sadiya Umar Farouq, has presented herself at the Economic and Financial Crimes Commission (EFCC) headquarters to provide clarifications regarding her stewardship. Mrs. Umar-Farouq arrived at the EFCC office...
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