Nigeria — Central Bank of Nigeria & Nigeria — Economic and Financial Crimes Commission
35 shared events · Importance 6 · Last updated Aug 20, 2026
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Domestic
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is the institution from which the $6.2 million was allegedly fraudulently withdrawn, pushing its special dollar account into a negative balance. The event highlights internal control weaknesses within the bank.
Nigeria — Economic and Financial Crimes Commission: 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 · 72 articles
Regulatory
Nigeria — Central Bank of Nigeria: The CBN is indirectly affected as its former governor is involved in asset forfeiture, potentially impacting institutional reputation.
Nigeria — Economic and Financial Crimes Commission: The EFCC secured a major legal victory, reinforcing its asset recovery capabilities.
Jul 17, 2026 · 30 articles
Regulatory
Nigeria — Central Bank of Nigeria: The convictions uphold the CBN Act, supporting the integrity of the naira.
Nigeria — Economic and Financial Crimes Commission: The EFCC secured the convictions, reinforcing its enforcement role against currency abuse.
Jul 06, 2026 · 6 articles
Regulatory
Nigeria — Central Bank of Nigeria: The convictions relate to violations involving naira notes issued by the Nigeria — Central Bank of Nigeria, supporting its currency integrity and regulatory framework.
Nigeria — Economic and Financial Crimes Commission: The EFCC prosecuted the four individuals, demonstrating its active enforcement of financial regulations. This action bolsters its reputation as a regulator.
Aug 07, 2026 · 6 articles
Regulatory
Nigeria — Central Bank of Nigeria: The convictions were secured under the Nigeria — Central Bank of Nigeria Act, supporting the bank's regulatory framework.
Nigeria — Economic and Financial Crimes Commission: The EFCC prosecuted the case, securing convictions and forfeiture orders, reinforcing its enforcement role.
Aug 18, 2026 · 7 articles
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is relevant as its Agent Banking Regulations 2026 are cited as a legal basis for requiring PoS operators to register, underscoring the regulatory framework that the Nigeria — Corporate Affairs Commission and Nigeria — Economic and Financial Crimes Commission are enforcing.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria — Central Bank of Nigeria: The CBN is indirectly affected as the former governor's assets are forfeited, but the institution itself is not directly impacted.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria (CBN) revoked Polaris Bank Limited's operating license in 2018 due to its financial distress and inability to recapitalize, leading to the creation of Polaris Bank.
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission (EFCC) is the prosecuting body in the alleged N15.6 billion fraud case against Tunde Ayeni, former chairman of Polaris Bank Limited.
May 28, 2026 · 9 articles
Domestic
Nigeria — Central Bank of Nigeria: Confirmed opening dormant accounts for the fake agency on directive from the Accountant-General's office, raising questions about internal controls.
Nigeria — Economic and Financial Crimes Commission: Involved in investigating the fraud, including petitions related to the N400 million payment.
Jul 14, 2026 · 219 articles
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is referenced as the authority whose stipulated foreign exchange rates were allegedly violated by the defendants.
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission is the prosecuting agency that filed the four-count charge against United Bank for Africa and the other defendants for alleged financial crimes.
Jun 03, 2026 · 7 articles
Domestic
Nigeria — Central Bank of Nigeria: The CBN revoked Polaris Bank Limited's license in 2018 and established Polaris Bank; its regulatory actions are indirectly relevant.
Nigeria — Economic and Financial Crimes Commission: The EFCC is prosecuting the case, demonstrating its anti-corruption efforts.
Jul 16, 2026 · 6 articles
Domestic
Nigeria — Central Bank of Nigeria: The CBN is mentioned as part of Tinubu's control over federal institutions, but no direct action is attributed to it.
Nigeria — Economic and Financial Crimes Commission: The EFCC's freezing of Nigeria — Osun State accounts is criticized as politically motivated, potentially undermining its credibility and raising concerns about institutional integrity.
Aug 07, 2026 · 6 articles
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria provided official exchange rates for currency conversions and was consulted by investigators for financial information.
Nigeria — Economic and Financial Crimes Commission: 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
Domestic
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is implicated in the scandal as the alleged fake agency, Presidential Foreign Intervention Promotion Council, reportedly opened multiple accounts with it. The Nigeria — African Democratic Congress demands questioning of its officials.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is represented on the technical committee, contributing to the financial and regulatory review of the project.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria — Central Bank of Nigeria: The CBN was mentioned as the bank where the PFIPC allegedly attempted to open an account; the scandal highlights potential lapses in banking oversight.
Nigeria — Economic and Financial Crimes Commission: The EFCC received a petition from Adeyemi's lenders but has not publicly commented; its involvement may increase if financial crimes are uncovered.
Jun 30, 2026 · 334 articles
Domestic
Nigeria — Central Bank of Nigeria: Regulates financial institutions involved in disbursing social intervention funds; mentioned as licensing body.
Nigeria — Economic and Financial Crimes Commission: Investigating the allegations; Shehu claims she petitioned the commission before her suspension.
Jul 27, 2026 · 6 articles
Domestic
Nigeria — Central Bank of Nigeria: Supplying sensitive electoral materials, a logistical role.
Nigeria — Economic and Financial Crimes Commission: Froze Nigeria — Osun State accounts, drawing criticism from IPAC. Its actions could affect state finances and be seen as politically motivated.
Jul 18, 2026 · 451 articles
Regulatory
Nigeria — Central Bank of Nigeria: The CBN is mentioned in connection with the Emefiele forfeiture case, not directly involved in this event.
Nigeria — Economic and Financial Crimes Commission: The EFCC secured the forfeiture, reinforcing its role in asset recovery and anti-corruption efforts.
Jul 18, 2026 · 17 articles
Business
Nigeria — Central Bank of Nigeria: Previously issued warnings about digital fraud; the event reinforces the need for regulatory oversight.
Nigeria — Economic and Financial Crimes Commission: Mentioned in context of a previous similar arrest; not directly involved in this case.
Jul 08, 2026 · 6 articles
Domestic
Nigeria — Central Bank of Nigeria: Represented on NIMC's Governing Board.
Nigeria — Economic and Financial Crimes Commission: Represented on NIMC's Governing Board.
Jun 26, 2026 · 123 articles
Regulatory
Dec 03, 2025 · 6 articles
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