Economic and Financial Crimes Commission.
anti-graft agency in Nigeria
- Reports this week
- 37
- Active events
- 17
- Connections
- 245
What's happening
Active this week
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The African Action Congress (AAC) petitioned the Economic and Financial Crimes Commission (EFCC) to monitor fund expenditure in Oyo State.Some support2 reports1 development inside
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The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.Some support3 reports2 developments inside
-
EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.Some support2 reports2 developments inside
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Akume has signed a circular containing new guidelines that affect various service providers, including the EFCC, INEC, CBN, and FIRS.Some support1 report
-
Insurance companies challenged recapitalization requirements, leading to regulatory actions involving the CBN and EFCC.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) arrested Halimat Adenike Tejuosho over allegations of fraud.Some support3 reports
-
Insider dealing allegations are being petitioned to the Economic and Financial Crimes Commission and the Central Bank of Nigeria, involving interest rate proxies and share acquisitions.Some support1 report
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Nigeria must update its laws to effectively handle modern cybercrime threats.Well supported7 reports3 developments inside
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The Economic and Financial Crimes Commission investigates and recovers stolen Nigerian assets, requiring High Court orders for asset forfeiture.Well supported10 reports1 development inside
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Abdulrasheed Maina is facing allegations related to receiving stolen property, according to the Economic and Financial Crimes Commission.Some support1 report
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The Nigerian Education Loan Fund and the Economic and Financial Crimes Commission signed an MoU to deepen collaboration and establish a joint Fraud Assessment Unit.Some support8 reports
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Sultan of Sokoto Muhammad Sa’ad Abubakar III urged the EFCC to pursue corruption cases, rejecting the idea of cleansing corrupt money via pilgrimage.Some support7 reports
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President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.Well supported6 reports4 developments inside
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An individual was arraigned by the Economic and Financial Crimes Commission (EFCC) in Ikeja court following claims that Muhammadu Buhari shortlisted him for Chief of Army Staff.Some support1 report
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EFCC exposes a corporate entity's downfall and is investigating properties located in Kano.Some support1 report1 development inside
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Lamido alleges that the prosecution he faced was politically motivated, stemming from his imprisonment during the eras of Ibrahim Babangida and Sani Abacha.Some support1 report
Earlier this month
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Agencies in Lagos State, including the Consumer Protection Agency and EFCC, are facing scrutiny over consumer complaints and alleged financial misconduct.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.Some support1 report
-
The EFCC is investigating alleged fraudulent contract awards related to a hydroelectric plant project site in Taraba State.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.Some support2 reports
-
The Economic and Financial Crimes Commission (EFCC) and SMEDAN are deepening collaboration efforts focused on youth empowerment and capacity building.Some support1 report
-
Nigeria's Police Force vowed to fight banditry and terrorism, while the EFCC announced a reward for anti-graft efforts.Some support1 report
-
The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Some support2 reports
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The Nigerian government, led by Minister Tegbe, established a joint committee with the Economic and Financial Crimes Commission.Some support5 reports
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Tinubu intervened regarding the EFCC's statutory powers while investigating alleged fraudulent handling of state funds involving First Bank.Some support3 reports1 development inside
-
A dispute has arisen regarding reported property seizure allegations in Akwa Ibom State involving the Economic and Financial Crimes Commission.Some support2 reports
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Authorities in Benue State, including the EFCC, are investigating allegations of election fraud and law enforcement issues.Some support1 report
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Atiku Abubakar challenged the federal government over fiscal priorities and utilized the EFCC to recover information on stolen assets.Some support2 reports1 development inside
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In 1995, the EFCC investigated Umar Farouq for money laundering, a process influenced by World Bank pressure.Some support1 report
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EFCC revived long-dormant allegations against Atiku Abubakar, while APC criticized his political actions, drawing scrutiny onto Tinubu.Well supported8 reports
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The Economic and Financial Crimes Commission is investigating high-profile corruption cases involving former officials of the Nigerian Export-Import Bank.Some support1 report1 development inside
-
A fraud case involving the Nigerian Export-Import Bank's management was heard in the FCT High Court.Some support7 reports
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The EFCC must deliver its annual report to the National Assembly, and Nuhu Ribadu addressed the Senate.Some support2 reports
-
Appeals have been made regarding the actions taken by the Economic and Financial Crimes Commission (EFCC) against a businessman.Some support1 report
-
Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.Some support4 reports
-
The Economic and Financial Crimes Commission has been involved in matters concerning Nigeria, specifically called to investigate Atiku Abubakar's financial issues.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) arraigned Ali Bala and prosecuted Yusuf Umar regarding alleged fraud in Ikeja court.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) is scrutinizing government projects and exposing projects under Tinubu's presidency.Some support1 report3 developments inside
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The EFCC oversees forfeiture of private institutions to the federal government, while economic impacts are expected in Southern Kaduna.Some support4 reports
-
The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.Well supported5 reports1 development inside
-
A security officer assisted unauthorized access, involving Daniel Stephen and the Economic and Financial Crimes Commission.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) investigated concerns raised by the Nigerian Investment Promotion Commission (NIPPC), involving the Chief of Staff and multiple agencies.Some support2 reports
-
The state government intensified its partnership with the EFCC and held a workshop in Ibadan.Some support1 report1 development inside
-
A state government entity is partnering with the Economic and Financial Crimes Commission to combat terrorism financing.Some support1 report
-
The Economic and Financial Crimes Commission (EFCC) is investigating former governors who were members of the All Progressives Congress (APC).Some support1 report3 developments inside
-
EFCC handled a case involving Lateef Fagbemi, while a Fulani association appealed to Bola Ahmed Tinubu for intervention.Some support2 reports
-
The EFCC is investigating former governors who were members of the APC.Some support2 reports
-
The EFCC investigation into former governors who were members of the APC remains unresolved, with the APC defending its inclusion of a former minister.Some support4 reports
-
The Economic and Financial Crimes Commission (EFCC) is tracking recoveries made in Naira for the federal government.Some support15 reports
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Sylva resigned from the APC, while the EFCC summoned a former governor over alleged fraud, amid investigations into candidates ahead of 2027 elections.Some support1 report
-
Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.Some support1 report1 development inside
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EFCC funds are ultimately managed by the Federal Government, with recovered funds being directed to NELFUND.Some support1 report1 development inside
-
Timipre Sylva, an APC member, is under investigation for financial mismanagement and conspiracy, leading to his resignation.Some support15 reports
One to three months ago
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The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.Some support1 report1 development inside
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EFCC chairman delivered a lecture in Cambridge, while Buhari approved an early whistleblower policy and Kemi Adeosun described policy as a joint project.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) is investigating Ifeanyi Okowa for financial misappropriation.Well supported4 reports1 development inside
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EFCC investigates alleged financial fraud involving former Governor Ifeanyi Okowa, noting Zenith Bank account usage for withdrawals.Some support1 report
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The Economic and Financial Crimes Commission is investigating alleged misuse of public funds in Nigeria.Well supported9 reports6 developments inside
No events began in the chosen period. Widen it, or reset.
What's reaching Economic and Financial Crimes Commission
Recent events traced to Economic and Financial Crimes Commission, step by stepAround Economic and Financial Crimes Commission this week
News at the entities that move Economic and Financial Crimes Commission most-
federal government StructuralThe government plans road reconstruction in a constituency and oversees infrastructure projects in Lagos.Moves Economic and Financial Crimes Commission
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Bola Ahmed Tinubu StructuralLegislative body considers bills for state police in Nigeria.Moves Economic and Financial Crimes Commission
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Accord OperationalCbus, an Australian superannuation fund, is affected by Accord leading to new employer super contributions, while Vanguard launched a US index fund.Moves Economic and Financial Crimes Commission
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Nigeria StructuralProgram coverage includes the capital territory of Abuja.Moves Economic and Financial Crimes Commission
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federal government of Nigeria StructuralA damages suit has been filed by Femi Falana against the Federal Government of Nigeria at the ECOWAS Court in Abuja.Moves Economic and Financial Crimes Commission
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supreme court OperationalGyanesh Kumar's orders related to the Special Intensive Revision (SIR) procedure in West Bengal were challenged in the Supreme Court.Moves Economic and Financial Crimes Commission
Connections
The 40 strongest of 245, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
federal government Structural
The EFCC operates as a mandated agency of the Federal Government, tasked with investigations and asset recovery on its behalf.
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Accord Operational
EFCC targets Accord leaders, leading Accord to challenge EFCC's actions and demand leadership resignation over alleged partisanship.
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Bola Ahmed Tinubu Structural
Tinubu exercises executive oversight and directs the operational actions of the EFCC through appointments and directives.
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Saleh Mamman Transactional
EFCC formally investigated, charged, and secured convictions against Saleh Mamman for financial crimes and corruption.
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Nigeria Structural
The Economic and Financial Crimes Commission is a formal anti-graft agency operating under the legal and governmental jurisdiction of Nigeria.
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federal government of Nigeria Structural
The EFCC operates as a mandated agency of the Federal Government of Nigeria, executing investigations and forfeitures.
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Godwin Emefiele Transactional
The EFCC is actively prosecuting and investigating Godwin Emefiele for alleged financial misconduct, fraud, and corruption.
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Nigerian Bar Association Operational
The NBA and EFCC are engaged in a dynamic operational relationship involving invitations, information sharing, mutual support, and critical challenges regarding constitutional mandates and operational scope.
Show all 40 connections
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Independent National Electoral Commission Structural
INEC and EFCC maintain a formal structural relationship, collaborating on electoral integrity and requiring INEC to refer financial misconduct to EFCC.
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Abubakar Malami Transactional
The EFCC is pursuing charges, including trial and property forfeiture, against Abubakar Malami for alleged money laundering.
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Darius Ishaku Transactional
The Economic and Financial Crimes Commission is actively prosecuting Darius Ishaku on charges related to N27 billion in fraud.
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First Bank Structural
The EFCC exercises formal regulatory and enforcement authority over First Bank by issuing directives, freezing accounts, and placing liens.
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All Progressives Congress Operational
EFCC actively investigates APC members and activities, leading to political conflict and accusations of institutional misuse.
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Ifeanyi Okowa Structural
The EFCC is formally investigating Ifeanyi Okowa regarding alleged financial misappropriation and fund diversion of N1.3trn.
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Osun State Structural
The EFCC exercises federal statutory authority to investigate alleged financial mismanagement and compel action against Osun State.
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Atiku Abubakar Operational
EFCC actively investigates Atiku Abubakar for financial crimes, while he simultaneously challenges the agency's independence and actions.
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Yusuf Umar Transactional
The Economic and Financial Crimes Commission initiated formal legal proceedings against Yusuf Umar regarding allegations of fraud.
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Kogi State Structural
The EFCC formally investigates and enforces financial crime and anti-corruption regulations against Kogi State and its officials.
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Central Bank of Nigeria Operational
EFCC is actively investigating CBN regarding alleged misuse, fraud, and unauthorized withdrawal of $6.2 million.
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Kachia Structural
The EFCC formally took possession of the seized campus and converted it into a federal university.
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Nuhu Ribadu Structural
Nuhu Ribadu served as the chairman/leader of the Economic and Financial Crimes Commission.
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African Democratic Congress Operational
EFCC actively monitors and probes ADC candidates for corruption, while ADC repeatedly challenges the agency's independence and actions.
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high court Structural
The EFCC operates under the jurisdictional oversight of the High Court, requiring formal court orders for actions like asset forfeiture.
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supreme court Operational
The Supreme Court reviews, rules upon, and sets binding legal precedents regarding the operational proceedings and cases of the Economic and Financial Crimes Commission.
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Diezani Alison-Madueke Transactional
A is under investigation by B for corruption and asset forfeiture, and A has subsequently sued B to reclaim those assets.
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house of representatives Operational
The EFCC investigates financial impropriety among members of the House of Representatives, while the House engages with the commission through collaboration and petitions.
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Court of Appeal Structural
The Court of Appeal provides judicial review over the decisions and leadership tenure of the Economic and Financial Crimes Commission.
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Ibrahim Magu Structural
Ibrahim Magu served as the chairman of the Economic and Financial Crimes Commission.
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Corporate Affairs Commission Operational
The two government agencies are engaged in ongoing collaboration to handle financial crime and regulatory accountability.
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Roberts Orya Transactional
The Economic and Financial Crimes Commission initiated legal proceedings against Roberts Orya regarding fraud charges.
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Arise News Operational
EFCC utilizes Arise News as a platform for official public statements.
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Kogi Transactional
The Economic and Financial Crimes Commission conducted an investigation into the former governor of Kogi State.
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Bobrisky Structural
Bobrisky is currently facing formal charges from the Economic and Financial Crimes Commission regarding bribery and money laundering.
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Kano State Structural
EFCC is structurally integrated into Kano State's governance and operates under the direction of the state government.
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Olanipekun Olukayode Structural
A holds a leadership role within the Economic and Financial Crimes Commission (EFCC), which is a major anti-graft agency.
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parliament Structural
Parliament formally entrusted extensive powers and authority to the Economic and Financial Crimes Commission.
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Muhammadu Buhari Structural
The EFCC is formally investigating and seeking posthumous prosecution against Muhammadu Buhari for alleged financial crimes from his tenure.
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Olanipekun Olukoyede Structural
Olukoyede serves as the Executive Chairman of the Economic and Financial Crimes Commission.
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Danladi Umar Transactional
The Economic and Financial Crimes Commission has formally charged Danladi Umar regarding alleged corruption.
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state Structural
The Economic and Financial Crimes Commission actively investigates and enforces financial regulations against the state government.
History
Events by the month they beganSeptember 2026
39 events- The African Action Congress (AAC) petitioned the Economic and Financial Crimes Commission (EFCC) to monitor fund expenditure in Oyo State.
- The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.
- Akume has signed a circular containing new guidelines that affect various service providers, including the EFCC, INEC, CBN, and FIRS.
- Insurance companies challenged recapitalization requirements, leading to regulatory actions involving the CBN and EFCC.
- The Economic and Financial Crimes Commission (EFCC) arrested Halimat Adenike Tejuosho over allegations of fraud.
- Insider dealing allegations are being petitioned to the Economic and Financial Crimes Commission and the Central Bank of Nigeria, involving interest rate proxies and share acquisitions.
- Abdulrasheed Maina is facing allegations related to receiving stolen property, according to the Economic and Financial Crimes Commission.
- The Nigerian Education Loan Fund and the Economic and Financial Crimes Commission signed an MoU to deepen collaboration and establish a joint Fraud Assessment Unit.
- Sultan of Sokoto Muhammad Sa’ad Abubakar III urged the EFCC to pursue corruption cases, rejecting the idea of cleansing corrupt money via pilgrimage.
- An individual was arraigned by the Economic and Financial Crimes Commission (EFCC) in Ikeja court following claims that Muhammadu Buhari shortlisted him for Chief of Army Staff.
- EFCC exposes a corporate entity's downfall and is investigating properties located in Kano.
- Lamido alleges that the prosecution he faced was politically motivated, stemming from his imprisonment during the eras of Ibrahim Babangida and Sani Abacha.
- Agencies in Lagos State, including the Consumer Protection Agency and EFCC, are facing scrutiny over consumer complaints and alleged financial misconduct.
- The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.
- The EFCC is investigating alleged fraudulent contract awards related to a hydroelectric plant project site in Taraba State.
- The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) and SMEDAN are deepening collaboration efforts focused on youth empowerment and capacity building.
- Nigeria's Police Force vowed to fight banditry and terrorism, while the EFCC announced a reward for anti-graft efforts.
- The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.
- The Nigerian government, led by Minister Tegbe, established a joint committee with the Economic and Financial Crimes Commission.
- A dispute has arisen regarding reported property seizure allegations in Akwa Ibom State involving the Economic and Financial Crimes Commission.
- Authorities in Benue State, including the EFCC, are investigating allegations of election fraud and law enforcement issues.
- In 1995, the EFCC investigated Umar Farouq for money laundering, a process influenced by World Bank pressure.
- EFCC revived long-dormant allegations against Atiku Abubakar, while APC criticized his political actions, drawing scrutiny onto Tinubu.
- The Economic and Financial Crimes Commission is investigating high-profile corruption cases involving former officials of the Nigerian Export-Import Bank.
- A fraud case involving the Nigerian Export-Import Bank's management was heard in the FCT High Court.
- The EFCC must deliver its annual report to the National Assembly, and Nuhu Ribadu addressed the Senate.
- Appeals have been made regarding the actions taken by the Economic and Financial Crimes Commission (EFCC) against a businessman.
- Jimoh Ibrahim calls for the Economic and Financial Crimes Commission (EFCC) to investigate fund mismanagement.
- The Economic and Financial Crimes Commission has been involved in matters concerning Nigeria, specifically called to investigate Atiku Abubakar's financial issues.
- The Economic and Financial Crimes Commission (EFCC) arraigned Ali Bala and prosecuted Yusuf Umar regarding alleged fraud in Ikeja court.
- The EFCC oversees forfeiture of private institutions to the federal government, while economic impacts are expected in Southern Kaduna.
- A security officer assisted unauthorized access, involving Daniel Stephen and the Economic and Financial Crimes Commission.
- The Economic and Financial Crimes Commission (EFCC) investigated concerns raised by the Nigerian Investment Promotion Commission (NIPPC), involving the Chief of Staff and multiple agencies.
- The state government intensified its partnership with the EFCC and held a workshop in Ibadan.
- A state government entity is partnering with the Economic and Financial Crimes Commission to combat terrorism financing.
- EFCC handled a case involving Lateef Fagbemi, while a Fulani association appealed to Bola Ahmed Tinubu for intervention.
- The EFCC is investigating former governors who were members of the APC.
- Sylva resigned from the APC, while the EFCC summoned a former governor over alleged fraud, amid investigations into candidates ahead of 2027 elections.
August 2026
11 events- The Economic and Financial Crimes Commission investigates and recovers stolen Nigerian assets, requiring High Court orders for asset forfeiture.
- Tinubu intervened regarding the EFCC's statutory powers while investigating alleged fraudulent handling of state funds involving First Bank.
- Atiku Abubakar challenged the federal government over fiscal priorities and utilized the EFCC to recover information on stolen assets.
- The Economic and Financial Crimes Commission (EFCC) is scrutinizing government projects and exposing projects under Tinubu's presidency.
- The EFCC investigation into former governors who were members of the APC remains unresolved, with the APC defending its inclusion of a former minister.
- The Economic and Financial Crimes Commission (EFCC) is tracking recoveries made in Naira for the federal government.
- EFCC funds are ultimately managed by the Federal Government, with recovered funds being directed to NELFUND.
- Timipre Sylva, an APC member, is under investigation for financial mismanagement and conspiracy, leading to his resignation.
- The EFCC is investigating alleged money laundering in Kogi State, referencing CBN guidelines and involving Access Bank.
- EFCC chairman delivered a lecture in Cambridge, while Buhari approved an early whistleblower policy and Kemi Adeosun described policy as a joint project.
- EFCC investigates alleged financial fraud involving former Governor Ifeanyi Okowa, noting Zenith Bank account usage for withdrawals.
July 2026
4 events- Nigeria must update its laws to effectively handle modern cybercrime threats.
- President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.
- The Economic and Financial Crimes Commission is investigating a fraudulent scheme involving fictitious accounts at the Central Bank of Nigeria.
- The Economic and Financial Crimes Commission is investigating alleged misuse of public funds in Nigeria.
Show 1 earlier month
June 2026
6 events- The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.
- EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.
- The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) is investigating former governors who were members of the All Progressives Congress (APC).
- Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.
- The Economic and Financial Crimes Commission (EFCC) is investigating Ifeanyi Okowa for financial misappropriation.