Snapshot from Aug 25, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Nigeria — Economic and Financial Crimes Commission / Ekele Iheanacho

Nigeria — Economic and Financial Crimes Commission & Ekele Iheanacho

4 shared events · Importance 4 · Last updated Jul 20, 2026

Importance
4
Shared Events
4
Actions
0
Sentiment
0
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Shared Events (4)
52
Domestic
Court forfeits 48 Malami-linked properties
Nigeria — Economic and Financial Crimes Commission: Anti-graft agency that successfully secured the forfeiture, reinforcing its enforcement capabilities.
Ekele Iheanacho: Senior Advocate of Nigeria who moved the ex parte application for interim forfeiture.
Jun 29, 2026 · 74 articles
46
Regulatory
Ex-Warri Refinery MD Yisawu Granted N500m Bail
Nigeria — Economic and Financial Crimes Commission: The EFCC brought the charges and opposed bail, continuing its anti-corruption enforcement.
Ekele Iheanacho: Prosecution counsel who opposed bail.
Jul 08, 2026 · 33 articles
42
Regulatory
Aisha Achimugu N8.9bn asset forfeiture
Nigeria — Economic and Financial Crimes Commission: The EFCC successfully secured the forfeiture, reinforcing its role in asset recovery and anti-corruption efforts.
Ekele Iheanacho: Iheanacho led the EFCC legal team that secured the forfeiture, contributing to the agency's success.
Jul 16, 2026 · 38 articles
40
Regulatory
EFCC Arraigns Ex-Port Harcourt Refinery MD
Nigeria — Economic and Financial Crimes Commission: The EFCC is the prosecuting agency, reinforcing its anti-corruption stance.
Ekele Iheanacho: He is the EFCC counsel prosecuting the case.
Jul 08, 2026 · 21 articles
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