Nigeria — Central Bank of Nigeria & Nigeria — Economic and Financial Crimes Commission
14 shared events · Importance 7 · Last updated May 05, 2026
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Domestic
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is the institution from which $6.23 million was fraudulently withdrawn. The event highlights significant internal control failures and potential corruption within the bank.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria (CBN) revoked Polaris Bank Limited's operating license in 2018 due to its financial distress and inability to recapitalize, leading to the creation of Polaris Bank.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria is represented on the technical committee, contributing to the financial and regulatory review of the project.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria — Central Bank of Nigeria: The Nigeria — Central Bank of Nigeria (CBN) is mentioned as domiciling the EFCC Recovery Account, which received a refund from Chukwunyere Nwabuoku.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Dec 03, 2025 · 6 articles
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