Nigeria — Economic and Financial Crimes Commission
Tracked across 206 events · 5181 articles · First seen Dec 02, 2025 · Last active Aug 24, 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
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission>>> is actively working to combat electoral corruption in Nigeria>>> by making arrests, securing convictions, and planning to deploy advanced technology like drones for monitoring the 2027 general elections.
Jun 10, 2026 · 29 articles
Regulatory
Impact: The EFCC secured the convictions, reinforcing its enforcement role against currency abuse.
Jul 06, 2026 · 6 articles
Regulatory
Impact: The EFCC was found liable for defamation and ordered to pay damages, retract the publication, and apologize. The agency plans to appeal.
Jul 08, 2026 · 26 articles
Domestic
Impact: The EFCC successfully prosecuted impersonators, reinforcing its anti-corruption mandate and public trust.
Jul 16, 2026 · 10 articles
Domestic
Impact: The EFCC is the central actor, conducting investigations and imposing account restrictions. Its actions may enhance its reputation as an anti-corruption enforcer but could also face legal and political backlash.
Aug 06, 2026 · 7 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) handed over N125 million recovered from an alleged land fraud suspect to Lagos businessman Akinsewa Akiode. The funds were returned via Sterling Bank drafts on Thursday,…
Impact: The EFCC investigated the fraud, recovered the full N125 million, and returned it to the victim, reinforcing its role in financial crime enforcement.
Aug 07, 2026 · 6 articles
Domestic
The Nigeria — Economic and Financial Crimes Commission (EFCC) arrested Nuhu Dahiru in Maiduguri, Borno State, Nigeria, for allegedly impersonating an EFCC officer and defrauding the public of N3 million. The arrest occurred at Tashan…
Impact: The EFCC executed the arrest and recovered the funds, reinforcing its enforcement role. The event highlights its ongoing efforts against fraud and impersonation.
Aug 10, 2026 · 6 articles
Domestic
On August 11, 2026, the Executive Chairman of the Nigeria — Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, addressed youths and teenagers at a conference organized by the Organization of African Instituted Churches, Rivers…
Impact: The EFCC, through its chairman, delivered the anti-fraud message, reinforcing its role in combating cybercrime in Nigeria.
Aug 13, 2026 · 6 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) has recovered over N115 billion in outstanding statutory levies owed to the Nigeria — Niger Delta Development Commission (NDDC) by oil companies, following an investigation triggered…
Impact: The EFCC led the investigation and recovery of over N115 billion in unpaid NDDC levies, demonstrating its enforcement role and boosting its credibility.
Jul 20, 2026 · 20 articles
Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) recovered $60 million from Nestoil and transferred the funds to a consortium of creditor banks as part of an ongoing investigation into alleged criminal aspects of…
Impact: The EFCC is the central agency driving the recovery, having facilitated the $60 million payment and continuing its investigation. Its role enhances its reputation as an effective anti-corruption body.
Aug 17, 2026 · 6 articles
Domestic
President Bola Tinubu met with the Executive Chairman of the Nigeria — Economic and Financial Crimes Commission (EFCC), Olanipekun Olukoyede, and the Minister of Housing and Urban Development, Muttaqa Rabe Darma, at the State House…
Impact: The EFCC is the primary agency recovering and managing forfeited assets; the meeting strengthens its coordination with the Housing Ministry and supports its asset recovery efforts.
Aug 17, 2026 · 6 articles
Domestic
The Nigeria — Economic and Financial Crimes Commission (EFCC) of Nigeria, under Executive Chairman Ola Olukoyede, ordered the withdrawal of criminal charges against Maryam Isah Shehu and Abubakar Shuraim Abdulhamad. The two were arraigned on…
Impact: The EFCC is the central actor, having filed and then withdrawn charges. This action may affect its reputation and public perception of its enforcement approach.
Aug 21, 2026 · 7 articles
Domestic
The Nigeria — Economic and Financial Crimes Commission (EFCC) froze an Nigeria — Osun State Government account with FirstBank of Nigeria on August 5, 2026, citing an ongoing investigation into alleged fraudulent handling of N11…
Impact: Central actor; froze Nigeria — Osun State account, defended legality, and faced political backlash and legal challenge.
Aug 05, 2026 · 297 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 · 19 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission>>> is the anti-graft agency that investigated and arraigned Olorunbukunmi Taiwo>>> and Awolegan Omolola Omotola>>> for the alleged N1.09 billion contract fraud, demonstrating its role in combating financial crime in Nigeria>>>.
Jun 08, 2026 · 21 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 prosecuting Sadiya Umar Farouq and her co-defendants, and their efforts to enforce the arrest warrant were supported by the court's ruling.
Jun 15, 2026 · 6 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>>> inaugurated its new zonal office in Nigeria — Ekiti State>>>, which is expected to strengthen its anti-corruption efforts in the region and improve access to justice for victims of financial crimes.
Jun 07, 2026 · 20 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission>>> is the prosecuting body in this case, actively investigating and presenting evidence against Okoro Blessing Nkiruka>>> for alleged fraud.
Jun 05, 2026 · 53 articles
+ 176 more events
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Nigeria — Economic and Financial Crimes Commission recovered Olufemi FashehunEFCC returns N125 million...
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Nigeria — Economic and Financial Crimes Commission returned Akinsewa AkiodeEFCC returns N125 million...
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Nigeria — Economic and Financial Crimes Commission arrested Nuhu DahiruEFCC arrests Nuhu Dahiru...
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Nigeria — Economic and Financial Crimes Commission arraigned Lawal Babale MusaEFCC Arraigns Musa Over Hajj Fraud
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Nigeria — Economic and Financial Crimes Commission arraigned Gideon Bakpa AghoghoEFCC Arraigns Two Over...
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Nigeria — Economic and Financial Crimes Commission arraigned Oscar Ebere ChukwuebukaEFCC Arraigns Two Over...
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Nigeria — Economic and Financial Crimes Commission withdrew charges Maryam Isah ShehuEFCC withdraws cybercrime...
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Nigeria — Economic and Financial Crimes Commission withdrew charges Abubakar Shuraim AbdulhamadEFCC withdraws cybercrime...
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Nigeria — Economic and Financial Crimes Commission issued forfeiture order Abubakar MalamiTinubu meets EFCC, Housing...
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Nigeria — Economic and Financial Crimes Commission recovered levies Nigeria — Niger Delta Development CommissionEFCC recovers N115bn NDDC levies
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Nigeria — Economic and Financial Crimes Commission transferred FBNQuest Merchant BankEFCC recovers $60m from Nestoil
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Nigeria — Economic and Financial Crimes Commission recovered assetsTinubu meets EFCC, Housing...
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Nigeria — Economic and Financial Crimes Commission recovered Nuhu DahiruEFCC arrests Nuhu Dahiru...
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Nigeria — Economic and Financial Crimes Commission investigated companiesEFCC recovers N115bn NDDC levies
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Nigeria — Economic and Financial Crimes Commission recovered NestoilEFCC recovers $60m from Nestoil
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Nigeria — Economic and Financial Crimes Commission arraigned Mutairu Omowunmi TawaCourt jails two for naira trading
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Nigeria — Economic and Financial Crimes Commission arraigned Faith ChukwujekuCourt jails two for naira trading
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Ademola Adeleke alleged Nigeria — Economic and Financial Crimes CommissionAdeleke withdraws EFCC...
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Nigeria — Osun State filed lawsuit Nigeria — Economic and Financial Crimes CommissionEFCC Freezes Osun Account,...
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Ola Olukoyede ordered withdrawal of charges Nigeria — Economic and Financial Crimes CommissionEFCC withdraws cybercrime...
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Bola Tinubu ordered unfreeze Nigeria — Economic and Financial Crimes CommissionAtiku challenges Tinubu...
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Bola Tinubu ordered unfreeze Nigeria — Economic and Financial Crimes CommissionEFCC Freezes Osun Account,...
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Bola Tinubu ordered unfreeze Nigeria — Economic and Financial Crimes CommissionAdeleke withdraws EFCC...
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Ademola Adeleke ordered withdrawal Nigeria — Economic and Financial Crimes CommissionAdeleke Re-elected Osun Governor
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Ademola Adeleke ordered withdrawal Nigeria — Economic and Financial Crimes CommissionAdeleke withdraws EFCC...
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Nigeria — Economic and Financial Crimes Commission froze account Nigeria — Osun StateAtiku challenges Tinubu...
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Nigeria — Economic and Financial Crimes Commission transferred estate United States — United States Department of Housing and Urban DevelopmentTinubu meets EFCC, Housing...
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Nigeria — Economic and Financial Crimes Commission froze account Nigeria — Osun StateEFCC Freezes Osun Account,...
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Nigeria — Economic and Financial Crimes Commission froze account Nigeria — Osun StateAdeleke withdraws EFCC...
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Nigeria — Economic and Financial Crimes Commission obtained forfeiture order Timipre SylvaTinubu meets EFCC, Housing...
+ 47 more actions
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Nigeria — Independent Corrupt Practices Commission
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Nigeria — Economic and Financial Crimes Commission
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Nigeria — Economic and Financial Crimes Commission
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