Nigeria — Economic and Financial Crimes Commission & Muhammadu Buhari
22 shared events · Importance 4 · Last updated Aug 20, 2026
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Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission declared Sadiya Umar Farouq wanted for alleged fraud and abuse of office, initiating legal proceedings against her.
Muhammadu Buhari: Muhammadu Buhari was the former President of Nigeria during whose administration Sadiya Umar Farouq served as minister, and the alleged fraud occurred.
May 09, 2026 · 44 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> successfully prosecuted Saleh Mamman>>> for money laundering, secured his conviction and sentencing, and is now pursuing the forfeiture of additional properties linked to him. They also arrested him after he fled.
Muhammadu Buhari: Muhammadu Buhari was the former President of Nigeria under whom Saleh Mamman served as Minister of Power. His administration had promised to tackle corruption, and Mamman's conviction aligns with this stance.
May 26, 2026 · 20 articles
Regulatory
Nigeria — Economic and Financial Crimes Commission: The EFCC is the plaintiff seeking forfeiture of 57 properties, reinforcing its anti-corruption mandate.
Muhammadu Buhari: Buhari is referenced as the former president under whom Malami served as Attorney-General.
Jul 06, 2026 · 38 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Anti-graft agency that successfully secured the forfeiture, reinforcing its enforcement capabilities.
Muhammadu Buhari: Former President under whom Malami served; mentioned as context for Malami's tenure.
Jun 29, 2026 · 74 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: Involved in investigating the fraud, including petitions related to the N400 million payment.
Muhammadu Buhari: Former president, whose administration is linked to the origin of the PEAC, but BMO denies any connection to the fake PFIPC.
Jul 14, 2026 · 219 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: The EFCC's actions in the Osun freeze and its reversal under presidential pressure raise questions about its operational independence.
Muhammadu Buhari: Buhari is mentioned as former president whose cabinet opposed Tinubu.
Jul 28, 2026 · 40 articles
Domestic
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.
Muhammadu Buhari: A letter from former President Muhammadu Buhari to Boss Mustapha authorizing funds for election observer logistics was cited as part of the documentation related to the withdrawal.
Jun 26, 2026 · 72 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: EFCC arraigned Umar, demonstrating ongoing anti-corruption efforts.
Muhammadu Buhari: Former president who suspended Onnoghen based on Umar's order; historical context.
Jul 09, 2026 · 22 articles
Domestic
Nigeria — Economic and Financial Crimes Commission: 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.
Muhammadu Buhari: Sadiya Umar Farouq served as a minister during the administration of former President Muhammadu Buhari, providing context to her past government role.
Jun 15, 2026 · 6 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.
Muhammadu Buhari: Buhari is mentioned as a former president who was not enthusiastic about Tinubu's candidacy, but no direct role in the event.
Aug 07, 2026 · 6 articles
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