Nigeria — Economic and Financial Crimes Commission
Tracked across 110 events · 1597 articles · First seen Dec 02, 2025 · Last active Jul 06, 2026
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Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission>>> conducted a controversial raid on the University of Uyo Teaching Hospital, leading to widespread condemnation, a strike by medical professionals, and a threatened ₦1 billion lawsuit. Its actions are being investigated, and its public image has been significantly damaged.
May 12, 2026 · 55 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) successfully recovered the stolen funds, demonstrating its effectiveness in combating cybercrime, despite previous legal restrictions in the state where the incident occurred.
Jul 03, 2026 · 16 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is the primary agency investigating the alleged fraud in the refinery rehabilitation contracts and has recovered significant funds and assets.
Jun 28, 2026 · 6 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) successfully pursued the final forfeiture order against Nicholas Mutu, reinforcing its role in combating corruption and enhancing its public image.
Jul 03, 2026 · 6 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is a key player in this event, collaborating with the Nigeria — Corporate Affairs Commission to enforce the registration of PoS operators and combat financial crimes. This event enhances its role in safeguarding Nigeria's financial system.
Jun 25, 2026 · 14 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is the sole respondent in Diezani Alison-Madueke's suit to reclaim forfeited assets. While they did not oppose the motion to admit new evidence, they view it as an attempt to waste judicial time.
Jun 17, 2026 · 78 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission is the anti-graft agency that granted administrative bail to Abubakar Malami and is now clarifying the conditions and his non-compliance.
Dec 13, 2025 · 6 articles
Domestic
Impact: Nigeria — Economic and Financial Crimes Commission revoked the bail of Abubakar Malami, claiming he failed to meet bail conditions, while Nigeria — African Democratic Congress alleges political motivation.
Dec 13, 2025 · 7 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is appealing the acquittal of Tuoyo Omatsuli and others in a N3.6 billion fraud case, seeking to overturn the lower court's decision and secure convictions.
Apr 09, 2026 · 8 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission>>> is investigating two suspects for alleged money laundering, demonstrating its role in combating financial crimes in Nigeria>>>.
May 18, 2026 · 8 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission>>> successfully investigated and recovered ₦837,485,389.00 in stolen public funds, demonstrating its commitment to combating financial malfeasance.
May 18, 2026 · 6 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission>>> successfully secured a final forfeiture order for a private jet linked to fraud, demonstrating its effectiveness in combating corruption and money laundering.
May 18, 2026 · 6 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission declared Sadiya Umar Farouq wanted for alleged fraud and abuse of office, initiating legal proceedings against her.
May 09, 2026 · 44 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) successfully applied for the forfeiture of additional properties linked to Saleh Mamman, continuing its efforts to recover funds siphoned by the ex-minister.
Jul 02, 2026 · 13 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is the anti-graft agency that filed 12-count charges against Bello Bodejo for alleged terrorism financing and money laundering.
Jun 24, 2026 · 26 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission filed a forfeiture suit against properties linked to Abubakar Malami, seeking their permanent forfeiture to the Nigeria. The outcome of this case will impact the agency's anti-corruption efforts.
Jul 06, 2026 · 12 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission is prosecuting Godwin Emefiele on a 20-count amended charge and is presenting witnesses and evidence in court.
Jun 26, 2026 · 45 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission has been directed by Abba Kabir Yusuf to oversee the distribution of subsidized fertilizer in Nigeria — Kano State to prevent corruption and ensure the commodity reaches genuine farmers.
Jul 02, 2026 · 13 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is the anti-graft agency that investigated the alleged land fraud and arraigned the Nwalaezi brothers.
Jul 03, 2026 · 7 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is alleged by the Nigeria — African Democratic Congress (ADC) to be deployed to target opposition figures, including Nasir El-Rufai, as part of a politically motivated campaign.
Apr 07, 2026 · 10 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is represented on the technical committee to assess potential financial crime and reputational risks.
Apr 09, 2026 · 10 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission has been urged by Atiku Abubakar to investigate the alleged financial mismanagement and unreported expenditures.
Apr 20, 2026 · 83 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission is urged by the Nigeria — African Democratic Congress to launch a full-scale investigation into the corruption allegations.
Jun 30, 2026 · 45 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) was reportedly visited by the purported PFIPC, raising questions about how a fictitious agency could interact with such an institution.
Jun 30, 2026 · 44 articles
+ 80 more events
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100
Nigeria — Economic and Financial Crimes Commission filed charges Bello BodejoBello Bodejo faces $2.53M...
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Nigeria — Economic and Financial Crimes Commission recovered moneyEFCC Recovers Judge's Stolen N7.2M
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Nigeria — Economic and Financial Crimes Commission filed charges Saleh MammanNigeria Court Forfeits...
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Nigeria — Economic and Financial Crimes Commission arraigned Smart Chinedu NwalaeziNwalaezi Brothers...
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Nigeria — Economic and Financial Crimes Commission issued forfeiture order Abubakar MalamiNigeria Court Adjourns...
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Nigeria — Economic and Financial Crimes Commission prosecuted Godwin EmefieleNigeria $6.2M CBN Fraud Trial
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Nigeria — Economic and Financial Crimes Commission expressed concernsNigeria PoS Operator...
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Nigeria — Economic and Financial Crimes Commission filed application Nigeria — Federal High Court of NigeriaNicholas Mutu N150M Forfeiture
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Godwin Emefiele challenged admissibility of statements Nigeria — Economic and Financial Crimes CommissionNigeria $6.2M CBN Fraud Trial
90
Abba Kabir Yusuf directed Nigeria — Economic and Financial Crimes CommissionKano State Governor...
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Nigeria — Economic and Financial Crimes Commission presented witness testimonyNigeria $6.2M CBN Fraud Trial
85
Atiku Abubakar called for investigation Nigeria — Economic and Financial Crimes CommissionNigeria's N8.83 Trillion...
82
Nigeria — Corporate Affairs Commission called for collaboration Nigeria — Economic and Financial Crimes CommissionNigeria PoS Operator...
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Nigeria — Economic and Financial Crimes Commission arrested Hajia Adama Ahmed AdamuNigeria Refinery...
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Nigeria — Economic and Financial Crimes Commission secured forfeiture order Jimoh YisawuNigeria Refinery...
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Nigeria — Economic and Financial Crimes Commission called for cooperationEFCC Recovers Judge's Stolen N7.2M
80
Abubakar Malami opposed forfeiture application Nigeria — Economic and Financial Crimes CommissionNigeria Court Adjourns...
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Nigeria — Economic and Financial Crimes Commission established case Nigeria — Port HarcourtNigeria Refinery...
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Nigeria — Economic and Financial Crimes Commission filed ex-parte application Nigeria — Federal High Court of NigeriaNigeria Court Forfeits...
70
Nigeria — Economic and Financial Crimes Commission recovered assetsNigeria Refinery...
70
Nigeria — Economic and Financial Crimes Commission prosecuted Henry OmoileNigeria $6.2M CBN Fraud Trial
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Nigeria — Economic and Financial Crimes Commission urged lawmakers to updateEFCC Recovers Judge's Stolen N7.2M
70
Nigeria — Corporate Affairs Commission proposed collaboration Nigeria — Economic and Financial Crimes CommissionNigeria PoS Operator...
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Nigeria — Economic and Financial Crimes Commission agreed to strengthen cooperation Nigeria — Corporate Affairs CommissionNigeria PoS Operator...
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Nigeria — Economic and Financial Crimes Commission investigated officialsNigeria Refinery...
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