Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Nigeria===Economic and Financial Crimes Commission

Tracked across 112 events · 1695 articles · First seen Jan 28, 2026 · Last active Apr 20, 2026

Sentiment
9
Attention
6
Events
112
Relationships
10
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2 60
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
0 0
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
2 50
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
2 20
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
2 20
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
+ 107 more events View on Dashboard
Nigeria===Independent Corrupt Practices Commission Nigeria===Economic and Financial Crimes Commission Unknown
Nigeria===Federal High Court of Nigeria Nigeria===Economic and Financial Crimes Commission Unknown
Nigeria===State Security Service (Nigeria) Nigeria===Economic and Financial Crimes Commission Unknown
Nasir El-Rufai arresting agency Nigeria===Economic and Financial Crimes Commission The Nigeria===Economic and Financial Crimes Commission initially arrested Nasir
Abubakar Malami prosecutor Nigeria===Economic and Financial Crimes Commission The EFCC is prosecuting Abubakar Malami and his family for alleged fraud.
Nigeria===Benue State Independent Electoral Commission Nigeria===Economic and Financial Crimes Commission Unknown
Tersoo Joseph Loko prosecutor Nigeria===Economic and Financial Crimes Commission The Nigeria===Economic and Financial Crimes Commission is prosecuting Dr. Tersoo
Nigeria Nigeria===Economic and Financial Crimes Commission Unknown
Nasir Ahmad El-Rufai investigator Nigeria===Economic and Financial Crimes Commission The Nigeria===Economic and Financial Crimes Commission is investigating Nasir Ah
Emeka Nwite Nigeria===Economic and Financial Crimes Commission Unknown
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