Nigeria — Central Bank of Nigeria & Nigeria — Economic and Financial Crimes Commission
20 shared events · Importance 6 · Last updated Jul 06, 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The Nigeria — Central Bank of Nigeria is the institution from which the $6.2 million was allegedly fraudulently withdrawn, pushing its special dollar account into a negative balance.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 · 45 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
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 · 6 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 Nigeria — Central Bank of Nigeria was called upon by CTAG to clarify claims by Adeyemi Adeniran that the alleged agency operated an account with it.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Dec 03, 2025 · 6 articles
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria (CBN) was mentioned only to provide an official market rate for currency conversion in a separate EFCC recovery report, not directly involved in the judge's cybercrime incident.
Nigeria — Economic and Financial Crimes Commission: 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
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