Nigeria & Nigeria — Economic and Financial Crimes Commission
70 shared events · Importance 31 · Last updated May 17, 2026
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Domestic
Nigeria: Nigeria is negatively impacted by the corruption of a former minister, Saleh Mamman, who diverted public funds meant for critical power projects, contributing to the country's ongoing power supply issues.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: Nigeria is the nation where the corruption occurred, involving funds for critical power infrastructure. The conviction of Saleh Mamman is a rare success in its anti-corruption efforts, potentially improving investor confidence in its governance.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria: The Federal Government of Nigeria is the recipient of the forfeited assets, which are proceeds of unlawful activities, demonstrating the government's efforts to combat corruption and recover illicit funds.
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
Domestic
Nigeria: Nigeria is the nation where these alleged political plots, selective prosecutions, and intimidation of opposition figures are taking place, raising concerns about democratic governance and stability.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria: Nigeria, through its Federal Government, is the beneficiary of the forfeited properties, indicating a move towards recovering assets suspected to be proceeds of unlawful activities.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The alleged fraud involving Sadiya Umar Farouq and the Ministry of Humanitarian Affairs, Disaster Management and Social Development impacts Nigeria's reputation and public trust in government programs.
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.
May 09, 2026 · 38 articles
Domestic
Nigeria: Nigeria was the victim of the diversion of public funds by Saleh Mamman, intended for critical power infrastructure projects. The event highlights ongoing corruption issues within the country.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: Nigeria's financial system and governance are negatively impacted by the alleged fraud involving a former Nigeria — Central Bank of Nigeria governor, raising concerns about corruption and institutional integrity.
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
Domestic
Nigeria: Nigeria's government and public trust are affected by the ongoing corruption investigations involving high-ranking officials like Mustapha Abdullahi.
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission arrested Mustapha Abdullahi over alleged money laundering and fraud.
May 13, 2026 · 9 articles
Domestic
Nigeria: Nigeria is the host nation for the entities involved, and the incident highlights tensions between security operations and public institutions within the country.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The event highlights concerns about the politicization of anti-corruption efforts and the rule of law within Nigeria.
Nigeria — Economic and Financial Crimes Commission: 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
Domestic
Nigeria: The incident at the University of Uyo Teaching Hospital highlights broader concerns about law enforcement conduct and the treatment of healthcare professionals in Nigeria.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The Federal Government of Nigeria is identified as the complainant in the fraud case against Okoro Blessing Nkiruka, highlighting the legal framework and jurisdiction involved.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The Nigeria inaugurated a technical committee to review the proposed $200 billion Integrated Gas, Power and High-Speed Rail Project, demonstrating its commitment to due diligence and safeguarding national interests in large-scale infrastructure investments.
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: Nigeria is the primary target of the DeepLoad malware, with its government agencies, financial institutions, businesses, and individuals at risk of cyberattacks and data breaches.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria: The event highlights renewed scrutiny of insider loan abuses in Nigeria's banking sector and the efforts of the Nigeria — Economic and Financial Crimes Commission to combat financial crimes within the country.
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
Domestic
Nigeria: Nigeria is the nation where the Nigeria — Economic and Financial Crimes Commission operates and where Abubakar Malami held a government position.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria: The Nigerian government is the ultimate beneficiary of properties forfeited in a non-conviction-based asset forfeiture process related to this fraud case, and the case highlights ongoing anti-corruption efforts within the nation.
Nigeria — Economic and Financial Crimes Commission: 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
Domestic
Nigeria: Nigeria is the nation where the alleged fraud and investigation involving the Nigeria — National Hajj Commission of Nigeria and Mustapha Abdullahi are taking place.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The event took place within Nigeria's legal system, involving a former high-ranking government official and a national anti-graft agency.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: The incident involving the Nigeria — Economic and Financial Crimes Commission and University of Uyo Teaching Hospital has generated impassioned reactions from citizens of Nigeria and could affect public trust in anti-corruption efforts.
Nigeria — Economic and Financial Crimes Commission: 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
Domestic
Nigeria: Nigeria is the host nation where the event took place, with its government being the subject of Nyesom Wike's address regarding professional bodies' engagement and the recipient of commendation for infrastructural development.
Nigeria — Economic and Financial Crimes Commission: 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
Regulatory
Nigeria: The events occurred in Nigeria, involving a Nigerian government agency and a Nigerian hospital, highlighting issues of law enforcement and institutional cooperation within the country.
Nigeria — Economic and Financial Crimes Commission: 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
Nigeria: Nigeria is the nation where the incident between the Canadian Medical Association and the Nigeria — Economic and Financial Crimes Commission occurred, highlighting issues within its law enforcement and healthcare sectors.
Nigeria — Economic and Financial Crimes Commission: 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
International
Nigeria: Nigeria served as a temporary refuge for Xu Qing before his arrest and repatriation, and its law enforcement agencies played a crucial role in his capture.
Nigeria — Economic and Financial Crimes Commission: 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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