Muhammadu Buhari & Nigeria — Economic and Financial Crimes Commission
12 shared events · Importance 4 · Last updated May 09, 2026
Live sentiment trends, interaction importance charts, and action volume tracking available on the
NewsDesk Dashboard
Domestic
Muhammadu Buhari: Muhammadu Buhari's purported signature was forged on documents to authorize the fraudulent withdrawal of funds from the Nigeria — Central Bank of Nigeria, implicating his former office in the scheme.
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
Muhammadu Buhari: Saleh Mamman served as Minister of Power under former President Muhammadu Buhari, and the fraud occurred during his tenure.
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
Muhammadu Buhari: Muhammadu Buhari was the former President of Nigeria during whose administration Sadiya Umar Farouq served as minister, and the alleged fraud occurred.
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
Muhammadu Buhari: Saleh Mamman served as Minister of Power under former President Muhammadu Buhari, and his conviction reflects negatively on the administration's anti-corruption efforts.
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
Muhammadu Buhari: Muhammadu Buhari was the former President of Nigeria under whom Saleh Mamman served as Minister of Power. His administration had promised to tackle corruption, and Mamman's conviction aligns with this stance.
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
Domestic
Muhammadu Buhari: Winifred Oyo-Ita was removed from office by the administration of late President Muhammadu Buhari in September 2019 amid corruption allegations that led to the trial.
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
NEWSDESK
Explore this relationship live
Track how Muhammadu Buhari and Nigeria — Economic and Financial Crimes Commission interact across events, view sentiment trends, and discover connected entities.
Open Dashboard