Nigeria — Economic and Financial Crimes Commission
Tracked across 89 events · 907 articles · First seen Dec 02, 2025 · Last active May 28, 2026
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Domestic
The Nigeria — Economic and Financial Crimes Commission (EFCC) is facing public backlash and has launched an internal investigation following allegations of assault and arrest of staff at the University of Uyo Teaching Hospital (UUTH)…
Impact: The Nigeria — Economic and Financial Crimes Commission is facing public outrage and has ordered an internal investigation into allegations of assault and arrest of staff at University of Uyo Teaching Hospital, which could impact its reputation and public trust.
May 15, 2026 · 7 articles
Regulatory
Tunde Ayeni, the former chairman of the defunct Polaris Bank Limited, has been arrested by the Nigeria — Economic and Financial Crimes Commission (EFCC) in Abuja. He is being investigated for alleged money laundering, misappropriation,…
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) arrested Tunde Ayeni and is investigating him for alleged money laundering, misappropriation, and diversion of funds. The EFCC is also probing 12 companies linked to Ayeni.
Apr 24, 2026 · 26 articles
Domestic
Saleh Mamman, former Minister of Power under Muhammadu Buhari, has been convicted by the Nigeria — Federal High Court of Nigeria on 12 counts of fraud and money laundering. The Nigeria — Economic and Financial…
Impact: The Nigeria — Economic and Financial Crimes Commission successfully prosecuted Saleh Mamman, proving its case beyond reasonable doubt and securing a conviction for fraud and money laundering. The agency requested an arrest warrant for Mamman.
Apr 16, 2026 · 45 articles
Domestic
The Canadian Medical Association (NMA), Akwa Ibom State branch, has announced plans to sue the Nigeria — Economic and Financial Crimes Commission (EFCC) for N1 billion following an alleged assault on Professor Eyo Ekpe, a…
Impact: The Nigeria — Economic and Financial Crimes Commission is being sued for N1 billion by the Canadian Medical Association for alleged assault and violent raid on a hospital during an investigation.
May 13, 2026 · 8 articles
Domestic
Operatives of the Nigeria — Economic and Financial Crimes Commission (Nigeria — Economic and Financial Crimes Commission) allegedly assaulted and arrested Professor Effiong Ekpe and three other staff members at the University of Uyo Teaching…
Impact: Nigeria — Economic and Financial Crimes Commission operatives allegedly assaulted and arrested University of Uyo Teaching Hospital staff during an investigation, sparking widespread criticism and a hospital-wide strike.
May 13, 2026 · 6 articles
Domestic
The Canadian Medical Association (NMA) in Nigeria — Akwa Ibom State Ministry of Health has declared an indefinite strike following an alleged incident at the University of Uyo Teaching Hospital (UUTH). Operatives of the Nigeria…
Impact: The Nigeria — Economic and Financial Crimes Commission is accused of assaulting and arresting medical personnel at the University of Uyo Teaching Hospital, leading to a statewide strike by the Canadian Medical Association and facing demands for apology and legal action.
May 12, 2026 · 6 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission is the anti-graft agency that granted administrative bail to Abubakar Malami and is now clarifying the conditions and his non-compliance.
Dec 13, 2025 · 6 articles
Domestic
Impact: Nigeria — Economic and Financial Crimes Commission revoked the bail of Abubakar Malami, claiming he failed to meet bail conditions, while Nigeria — African Democratic Congress alleges political motivation.
Dec 13, 2025 · 7 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is appealing the acquittal of Tuoyo Omatsuli and others in a N3.6 billion fraud case, seeking to overturn the lower court's decision and secure convictions.
Apr 09, 2026 · 8 articles
Regulatory
The Nigeria — Federal High Court of Nigeria in Abuja has ordered the interim forfeiture of nine properties allegedly linked to Timipre Sylva, a former Minister of State for Petroleum Resources. The order was granted…
Impact: The Nigeria — Economic and Financial Crimes Commission filed the ex parte application that led to the interim forfeiture order, demonstrating its role in combating financial crimes and corruption.
May 06, 2026 · 6 articles
Domestic
The Nigeria — Economic and Financial Crimes Commission (Nigeria — Economic and Financial Crimes Commission) has declared Sadiya Umar Farouq, former Minister of Humanitarian Affairs, Disaster Management and Social Development under former President Muhammadu Buhari,…
Impact: The Nigeria — Economic and Financial Crimes Commission declared Sadiya Umar Farouq wanted for alleged fraud and abuse of office, initiating legal proceedings against her.
May 09, 2026 · 38 articles
Regulatory
Operatives of the Nigeria — Economic and Financial Crimes Commission visited the University of Uyo Teaching Hospital on May 12, 2026, to authenticate a medical report for a fraud suspect remanded by the Nigeria —…
Impact: The Nigeria — Economic and Financial Crimes Commission initiated an investigation into a fraud suspect and faced obstruction during its visit to the University of Uyo Teaching Hospital to authenticate a medical report.
May 12, 2026 · 9 articles
Domestic
Operatives of the Nigeria — Economic and Financial Crimes Commission (EFCC) allegedly stormed the University of Uyo Teaching Hospital in Nigeria — Akwa Ibom State Ministry of Health, Nigeria, firing teargas and arresting staff, including…
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) allegedly invaded the University of Uyo Teaching Hospital, using teargas and arresting staff, which led to widespread condemnation and a hospital strike. The EFCC denied the invasion.
May 14, 2026 · 6 articles
Regulatory
Social media influencer Okoro Blessing Nkiruka, also known as Blessing CEO, was arraigned by the Nigeria — Economic and Financial Crimes Commission before the Nigeria — Federal High Court of Nigeria in Ikoyi, Lagos, on…
Impact: The Nigeria — Economic and Financial Crimes Commission arraigned Okoro Blessing Nkiruka on fraud charges and opposed private settlement discussions, insisting on the legal proceedings.
May 15, 2026 · 21 articles
Regulatory
The Nigeria — Federal High Court of Nigeria in Abuja, presided over by Justice James Omotosho, ordered the final forfeiture of multi-billion naira assets and investments belonging to Chukwunyere Nwabuoku, the convicted former acting Accountant-General…
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) filed the motion for the forfeiture of Chukwunyere Nwabuoku's assets and successfully proved the money laundering charges against him, leading to the court's forfeiture order.
May 13, 2026 · 10 articles
Domestic
Dr. Mustapha Abdullahi, the Director-General of the Nigeria — National Hajj Commission of Nigeria, has denied reports of his arrest by the Nigeria — Economic and Financial Crimes Commission. He clarified that he only honored…
Impact: The Nigeria — Economic and Financial Crimes Commission is the anti-graft agency that reportedly invited or arrested Mustapha Abdullahi for questioning regarding alleged money laundering.
May 14, 2026 · 8 articles
Domestic
Saleh Mamman, former Minister of Power under Muhammadu Buhari, has been sentenced to 75 years imprisonment by the Nigeria — Federal High Court of Nigeria for corruption and money laundering. He was found guilty on…
Impact: The Nigeria — Economic and Financial Crimes Commission filed the charges against Saleh Mamman and presented overwhelming evidence that led to his conviction.
May 13, 2026 · 41 articles
Domestic
Winifred Oyo-Ita, former Head of Service of the Federation, and eight co-defendants were discharged and acquitted by the Nigeria — Federal High Court of Nigeria in Abuja of N570 million money laundering charges. The Nigeria…
Impact: The Nigeria — Economic and Financial Crimes Commission filed the N570 million money laundering charges against Winifred Oyo-Ita and co-defendants, but the court ruled that their case was built on speculation and shoddy investigation.
May 05, 2026 · 6 articles
Domestic
Godwin Emefiele, the former Governor of the Nigeria — Central Bank of Nigeria, is currently on trial for an amended 20-count charge including criminal breach of trust, forgery, abuse of office, and conspiracy, amounting to…
Impact: The Nigeria — Economic and Financial Crimes Commission is prosecuting Godwin Emefiele and other co-defendants, presenting evidence and witnesses in court to establish the fraud allegations.
Apr 27, 2026 · 34 articles
Regulatory
Ufoma Joseph Immanuel, the Managing Director of Intermediate Investment Holdings Limited, has been arraigned by the Nigeria — Economic and Financial Crimes Commission (EFCC) on charges of alleged $1.5 million fraud and forgery. The EFCC…
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is the prosecuting body in this case, having arraigned Ufoma Joseph Immanuel and Intermediate Investment Holdings Limited on fraud and forgery charges. The EFCC successfully argued against Immanuel's bail.
May 07, 2026 · 6 articles
Domestic
The Federal High Court, Abuja, rejected an application by Sirajo Muhammad Jaja, the Accountant General of Nigeria — Bauchi State, to travel to Saudi Arabia for Hajj and a medical check-up. Sirajo Muhammad Jaja is…
Impact: The Nigeria — Economic and Financial Crimes Commission is prosecuting Sirajo Muhammad Jaja and Abubakar Sadiq Aliyu for alleged money laundering and diversion of funds, and successfully opposed Jaja's application to travel.
May 12, 2026 · 7 articles
Domestic
Mustapha Abdullahi, the Director-General of the Nigeria — National Hajj Commission of Nigeria, was arrested by the Nigeria — Economic and Financial Crimes Commission in Abuja on Wednesday, May 13, 2026. He is being held…
Impact: The Nigeria — Economic and Financial Crimes Commission arrested Mustapha Abdullahi over alleged money laundering and fraud.
May 13, 2026 · 9 articles
Domestic
Saleh Mamman, Nigeria's former Minister of Power, has been sentenced to 75 years in prison for laundering 33.8 billion Nigeria — Nigerian naira ($24.71 million) intended for government-financed hydroelectric projects, including the Mambilla and Zungeru…
Impact: The Nigeria — Economic and Financial Crimes Commission is Nigeria's anti-graft agency that successfully prosecuted Saleh Mamman, securing a conviction for money laundering. This action reinforces its role in combating financial crimes.
May 13, 2026 · 12 articles
Domestic
Timi Frank, former Deputy National Publicity Secretary of the Nigeria — All Progressives Congress, has alleged a plot by top government appointees and the presidency to eliminate former Kaduna State Governor Nasir El-Rufai. Frank claims…
Impact: The Nigeria — Economic and Financial Crimes Commission is an anti-corruption agency in Nigeria that has brought cases against Tunde Ayeni and is involved in the detention of Nasir El-Rufai, facing allegations of selective prosecution and political intimidation.
May 17, 2026 · 8 articles
Domestic
Impact: The Nigeria — Economic and Financial Crimes Commission (EFCC) is alleged by the Nigeria — African Democratic Congress (ADC) to be deployed to target opposition figures, including Nasir El-Rufai, as part of a politically motivated campaign.
Apr 07, 2026 · 10 articles
Regulatory
Impact: The Nigeria — Economic and Financial Crimes Commission is represented on the technical committee to assess potential financial crime and reputational risks.
Apr 09, 2026 · 10 articles
Regulatory
The Nigeria — National Information Technology Development Agency has issued a critical cybersecurity alert regarding a new AI-powered malware named DeepLoad, which is actively targeting Nigerian government agencies, financial institutions, businesses, and individuals. DeepLoad is…
Impact: Nigeria — Economic and Financial Crimes Commission was among the Nigerian institutions that reportedly suffered cyber incidents and unauthorized access attempts, indicating the widespread nature of cyber threats in Nigeria.
May 07, 2026 · 7 articles
Domestic
Political tensions are escalating in Nigeria — Osun State ahead of the August 15 governorship election, with the Imole Campaign Council, supporting Governor Ademola Adeleke, accusing the Nigeria — All Progressives Congress of orchestrating the…
Impact: The Nigeria — Economic and Financial Crimes Commission is mentioned in allegations by the Nigeria — All Progressives Congress regarding investigations into financial mismanagement by the Ademola Adeleke administration.
May 08, 2026 · 8 articles
Domestic
Nyesom Wike, the Minister of the Nigeria — Federal Capital Territory (Nigeria), challenged professional bodies in Nigeria to prioritize attracting development and reforms to their institutions over public criticism of the government. During a meeting…
Impact: The Nigeria — Economic and Financial Crimes Commission Academy corridor is mentioned in relation to a nearly completed access road project.
May 12, 2026 · 6 articles
International
The Nigeria — Nigeria Police Force, through its International — Interpol National Central Bureau Abuja, successfully arrested and repatriated Chinese fugitive Xu Qing to China. Xu Qing was wanted in China for his alleged involvement…
Impact: The Nigeria — Economic and Financial Crimes Commission was mentioned in the context of previous deportations of foreign nationals for criminal activities, highlighting broader efforts against financial crime.
May 06, 2026 · 22 articles
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Nigeria — Economic and Financial Crimes Commission arrested Tunde AyeniTunde Ayeni Arrested for...
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Nigeria — Economic and Financial Crimes Commission arrested Mustapha AbdullahiEnergy Commission DG...
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Nigeria — Economic and Financial Crimes Commission arraigned Okoro Blessing NkirukaBlessing CEO N36M Fraud Arraignment
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Nigeria — Economic and Financial Crimes Commission filed 21-count charge Sadiya Umar FarouqSadiya Umar Farouq Declared Wanted
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Nigeria — Economic and Financial Crimes Commission proved case Saleh MammanSaleh Mamman Convicted of...
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Nigeria — Economic and Financial Crimes Commission filed charges Saleh MammanNigeria Ex-Minister Saleh...
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Nigeria — Economic and Financial Crimes Commission filed ex-parte application Nigeria — Federal High Court of NigeriaTimipre Sylva's Properties...
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Nigeria — Economic and Financial Crimes Commission filed corruption charges Godwin EmefieleGodwin Emefiele $6.23M Fraud Trial
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Nigeria — Economic and Financial Crimes Commission re-arraigned Sirajo Muhammad JajaBauchi AG Travel Request Denied
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Nigeria — Economic and Financial Crimes Commission filed charges Winifred Oyo-ItaWinifred Oyo-Ita Acquitted of Fraud
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Nigeria — Economic and Financial Crimes Commission accused Sadiya Umar FarouqSadiya Umar Farouq Declared Wanted
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Nigeria — Economic and Financial Crimes Commission arraigned Ufoma Joseph ImmanuelUfoma Joseph Immanuel Denied Bail
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Nigeria — Economic and Financial Crimes Commission arraigned Intermediate Investment Holdings LimitedUfoma Joseph Immanuel Denied Bail
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Nigeria — Economic and Financial Crimes Commission visited University of Uyo Teaching HospitalEFCC, University of Uyo...
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Nigeria — Economic and Financial Crimes Commission arrested Mustapha AbdullahiEnergy Commission DG Denies Arrest
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Nigeria — Economic and Financial Crimes Commission arrested Eyo EkpeNMA Sues EFCC Over Hospital Raid
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Mustapha Abdullahi honored invitation Nigeria — Economic and Financial Crimes CommissionEnergy Commission DG Denies Arrest
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Nigeria — Economic and Financial Crimes Commission filed charges Saleh MammanSaleh Mamman 75-Year Fraud...
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Nigeria — Economic and Financial Crimes Commission filed ex-parte application Nigeria — Federal High Court of NigeriaNigeria Forfeits Ex-AGoF...
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Nigeria — Economic and Financial Crimes Commission presented witness testimony Godwin EmefieleGodwin Emefiele $6.23M Fraud Trial
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Nigeria — Economic and Financial Crimes Commission denied allegationsEFCC Denies UUTH Assault...
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Canadian Medical Association demanded public apology Nigeria — Economic and Financial Crimes CommissionAkwa Ibom Doctors Strike...
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Nigeria — Economic and Financial Crimes Commission requested arrest warrant Saleh MammanSaleh Mamman Convicted of...
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Nigeria — Economic and Financial Crimes Commission opposed application Sirajo Muhammad JajaBauchi AG Travel Request Denied
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Nigeria — Economic and Financial Crimes Commission clarified presenceEFCC Denies UUTH Assault...
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Henry Omoile challenged admissibility Nigeria — Economic and Financial Crimes CommissionGodwin Emefiele $6.23M Fraud Trial
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James Omotosho ruled Nigeria — Economic and Financial Crimes CommissionWinifred Oyo-Ita Acquitted of Fraud
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University of Uyo Teaching Hospital obstructed investigation Nigeria — Economic and Financial Crimes CommissionEFCC, University of Uyo...
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