Nigeria — Economic and Financial Crimes Commission & Nigeria — Nigeria Revenue Service
7 shared events · Importance 3 · Last updated Jul 19, 2026
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Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC successfully secured the forfeiture, reinforcing its role in asset recovery and anti-corruption efforts.
Nigeria — Nigeria Revenue Service: The FIRS was involved in the investigation as the assets were not disclosed in financial statements, highlighting tax compliance issues.
Jul 16, 2026 · 38 articles
Regulatory
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.
Nigeria — Nigeria Revenue Service: The Nigeria — Nigeria Revenue Service was involved in recovering an additional $2.32 million related to the alleged fraud.
Jun 28, 2026 · 19 articles
Domestic
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.
Nigeria — Nigeria Revenue Service: FIRS is mentioned as part of the federal machinery under Tinubu's control, but no direct role in the event.
Aug 07, 2026 · 6 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC is expected to arraign Binance executives over money laundering charges, adding regulatory pressure in Nigeria.
Nigeria — Nigeria Revenue Service: The NRS published new tax guidelines for virtual assets, reflecting Nigeria's move toward structured crypto regulation.
Aug 23, 2026 · 7 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Anti-graft agency called upon by Atiku to investigate the spending.
Nigeria — Nigeria Revenue Service: Revenue agency mentioned as retaining cost of collection under law.
Jul 06, 2026 · 6 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Umar Ajia suggested that the Nigeria — Economic and Financial Crimes Commission should investigate the alleged missing funds to establish facts.
Nigeria — Nigeria Revenue Service: Umar Ajia urged the Nigeria — Senate of Nigeria committee to verify claims with the Nigeria — Nigeria Revenue Service regarding NNPCL's registration costs.
Jun 03, 2026 · 63 articles
Regulatory
Nigeria — Nigeria Revenue Service: The Nigeria — Nigeria Revenue Service provided information to the Nigeria — Economic and Financial Crimes Commission during its investigation into Abubakar Malami's financial activities.
Apr 02, 2026 · 21 articles
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