Nigeria===Economic and Financial Crimes Commission
Tracked across 112 events · 1695 articles · First seen Jan 28, 2026 · Last active Apr 20, 2026
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Regulatory
The Nigeria===Economic and Financial Crimes Commission successfully recovered and restituted $225,895 and ₦62,790,000 to victims of fraud from the United States and South Africa, enhancing its reputation as a world-class agency committed to justice and international cooperation.
Mar 13, 2026 · 13 articles
Domestic
The Nigeria===Economic and Financial Crimes Commission (EFCC) arrested Fatima Muhammed for naira mutilation, demonstrating its ongoing enforcement actions against currency abuse. The EFCC is investigating the suspect and will charge her to court.
Apr 08, 2026 · 7 articles
Regulatory
The Nigeria===Economic and Financial Crimes Commission (EFCC) successfully arraigned Victor Ekpong Thompson for alleged fraud, demonstrating its commitment to combating financial crimes and protecting Nigeria's financial system.
Feb 02, 2026 · 8 articles
Regulatory
The Nigeria===Economic and Financial Crimes Commission is seeking the final forfeiture of a property linked to Chukwunyere Anamekwe Nwabuoku, alleging it was acquired with proceeds of crime. They are also prosecuting Chukwunyere Anamekwe Nwabuoku on separate money laundering charges.
Feb 03, 2026 · 8 articles
Regulatory
The Nigeria===Economic and Financial Crimes Commission successfully carried out a sting operation, arresting 10 individuals involved in illegal mining. This action reinforces its role in combating economic crimes and upholding regulatory compliance in Nigeria.
Feb 01, 2026 · 18 articles
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Nigeria===Economic and Financial Crimes Commission arrested individual Fatima MuhammedFatima Muhammed Arrested...
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Nigeria===Economic and Financial Crimes Commission filed an appeal to overturn acquittal Nigeria===Court of Appeal of NigeriaEFCC Appeals Tuoyo...
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Nigeria===Economic and Financial Crimes Commission arrested 31 suspected internet fraudstersEFCC Busts Abuja Internet...
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Nigeria===Economic and Financial Crimes Commission secured arrest warrants Sadiya Umar FarouqArrest Warrants for Sadiya...
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Nigeria===Economic and Financial Crimes Commission investigating individual Fatima MuhammedFatima Muhammed Arrested...
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Nigeria===Economic and Financial Crimes Commission will charge to court Fatima MuhammedFatima Muhammed Arrested...
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Nigeria===Economic and Financial Crimes Commission busted an internet fraud academyEFCC Busts Abuja Internet...
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Nigeria===Economic and Financial Crimes Commission prosecuted Saleh Mamman Saleh MammanSaleh Mamman's Money...
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Nigeria===Independent Corrupt Practices Commission
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Nigeria===Economic and Financial Crimes Commission
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Nigeria===Federal High Court of Nigeria
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Nigeria===Economic and Financial Crimes Commission
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Nigeria===State Security Service (Nigeria)
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Nigeria===Economic and Financial Crimes Commission
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Nasir El-Rufai
arresting agency
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Nigeria===Economic and Financial Crimes Commission
The Nigeria===Economic and Financial Crimes Commission initially arrested Nasir
Abubakar Malami
prosecutor
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Nigeria===Economic and Financial Crimes Commission
The EFCC is prosecuting Abubakar Malami and his family for alleged fraud.
Nigeria===Benue State Independent Electoral Commission
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Nigeria===Economic and Financial Crimes Commission
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Tersoo Joseph Loko
prosecutor
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Nigeria===Economic and Financial Crimes Commission
The Nigeria===Economic and Financial Crimes Commission is prosecuting Dr. Tersoo
Nasir Ahmad El-Rufai
investigator
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Nigeria===Economic and Financial Crimes Commission
The Nigeria===Economic and Financial Crimes Commission is investigating Nasir Ah
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