Entities / Government agency
Economic and Financial Crimes Commission.
anti-graft agency in Nigeria
- Reports this week
- 25
- Active events
- 25
- Connections
- 269
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
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EFCC Chairman is mentioned in Enugu State, involving Governor Peter Mbah and former AG Anthony Ani.Some support1 report
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President Tinubu addressed national leadership and governance issues while the EFCC continues its anti-graft operations in Nigeria.Well supported7 reports6 developments inside
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A minister facilitated land allocation in the Federal Capital Territory (FCT) of Nigeria.Some support1 report
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The Economic and Financial Crimes Commission received a petition regarding land acquisition facilitated by Nyesom Wike's son in the FCT.Some support1 report
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Tinubu referenced ICC tribunal rejection, while EFCC charged Olu Agunloye and Sunrise filed arbitration claims against Nigeria.Some support1 report
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The EFCC launched an investigation involving state officials and a listed company in Kaduna State, which was allegedly frustrated.Some support5 reports3 developments inside
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The Economic and Financial Crimes Commission (EFCC) investigated allegations against a former governor.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 supported10 reports
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EFCC is monitoring electoral offenses and combating vote buying ahead of 2027 elections in Nigeria.Well supported3 reports1 development inside
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The EFCC may initiate proceedings against an ADC candidate, while Timi Frank addresses electoral issues and calls for INEC impartiality in Nigeria.Some support1 report
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The Nigerian Bar Association (NBA) is challenging the conduct of the Economic and Financial Crimes Commission (EFCC) during trials in Nigeria.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) vowed to investigate fraud syndicates in Abuja that impersonate content creators.Some support1 report
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EFCC declared Tahir, a former Director of Accounts, wanted over alleged diversion of funds in Zaria, Kaduna State.Some support1 report
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EFCC seeks arrest of former Governor Bello, while Bayo Onanuga is identified as President Tinubu's spokesperson.Some support1 report
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Davido criticized APC primaries, while the EFCC overruled the block on Osun State's account.Well supported4 reports1 development inside
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DSS arrested Faisal on October 17, 2026.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.Well supported15 reports9 developments inside
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EFCC alleged fund diversion involving Aliyu Abubakar and named Dan Etete in fraud allegations, leading to a court judgment in Abuja.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) is investigating corruption related to a national carrier contract in Nigeria.Some support1 report
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An NCC initiative was announced in Abuja.Some support1 report
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Former governor in Kaduna State allegedly earmarked funds to settle EFCC officials.Some support1 report
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The PDP blames the INEC for election integrity issues and cites the EFCC regarding state government accounts while campaigning against the APC.Well supported6 reports1 development 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 reports1 development inside
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EFCC officials are involved in a corruption trial in Kaduna, where Nasir El-Rufai faces charges from the commission.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) is scrutinizing government projects and exposing projects under Tinubu's presidency.Well supported11 reports4 developments inside
Earlier this month
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EFCC handled money laundering allegations while Marco Rubio criticized Nigeria's investment climate.Some support1 report
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The Supreme Court affirmed the legality of the EFCC while a state was involved in a hotel transaction in Rivers State.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) revealed that officials are diverting public funds.Some support1 report
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EFCC is investigating financial crimes in Nigeria, with operations referenced in Ondo State, and NANS urging sustained anti-corruption efforts.Some support1 report
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The EFCC investigation into former governors who were members of the APC remains unresolved, with the APC defending its inclusion of a former minister.Well supported6 reports
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Engr. David Umahi threatens to hand over non-performing contractors to the Economic and Financial Crimes Commission (EFCC).Some support1 report
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The Economic and Financial Crimes Commission (EFCC) is prosecuting Godwin Emefiele on eight counts related to his time as Governor of the Central Bank of Nigeria (CBN).Well supported22 reports1 development inside
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Joash Amupitan collaborates with the Economic and Financial Crimes Commission to monitor election expenditure.Some support1 report
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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 support2 reports
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The Economic and Financial Crimes Commission is investigating a scheme where defendants used corporate bank accounts linked to the fraud.Some support1 report1 development inside
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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
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The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.Some support3 reports2 developments inside
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EFCC is investigating alleged fund diversion from Kogi State coffers, involving a former governor affiliated with the APC.Well supported3 reports2 developments inside
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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
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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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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
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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
One to three months ago
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The Economic and Financial Crimes Commission (EFCC) office is located in Lagos.Some support1 report
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The EFCC is investigating alleged fraudulent contract awards related to a hydroelectric plant project site in Taraba State.Some support1 report
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The Economic and Financial Crimes Commission (EFCC) issued a warning regarding financial crimes occurring in Nigeria.Some support2 reports
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The Economic and Financial Crimes Commission (EFCC) and SMEDAN are deepening collaboration efforts focused on youth empowerment and capacity building.Some support1 report
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Nigeria's Police Force vowed to fight banditry and terrorism, while the EFCC announced a reward for anti-graft efforts.Some support1 report
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The NBA is supporting the EFCC's fight against financial crimes, leading to FATF grey list removal and increased financial inflows to Nigeria.Some support7 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
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A dispute has arisen regarding reported property seizure allegations in Akwa Ibom State involving the Economic and Financial Crimes Commission.Some support2 reports
No events began in the chosen period. Widen it, or reset.
What's reaching Economic and Financial Crimes Commission
Events traced to Economic and Financial Crimes Commission, step by step, newest first- The EFCC may face increased pressure to investigate Shell's financial liabilities for pollutionThe EFCC may face increased pressure to investigate Shell's financial liabilities for pollution.Possible
- The Economic and Financial Crimes Commission may investigate alleged misuse of NBA fundsThe Economic and Financial Crimes Commission may investigate alleged misuse of NBA fundsPossible
- EFCC may increase focus on digital financing to counter Sahel threatsEFCC may face increased focus on digital and crypto financing to counter terrorist threatsLikely
- EFCC may face increased workload monitoring farm input distributionEFCC's anti-graft focus may increase amid fertilizer distribution programsPossible
- Oil theft in Niger Delta may increase EFCC's financial crime investigationsThe EFCC may face increased investigative workload tracking illicit funds from oil theftPossible
- Political demands may prompt EFCC probes into missing government fundsPolitical demands for accountability may increase EFCC investigations into budget discrepancies.Possible
See all 9 explainers
- Political rivalry may increase EFCC's focus on financial misconductPolitical corruption accusations may increase the investigative workload of the EFCCPossible
- Increased financial flows from FAAC may expand anti-graft oversight for the EFCCIncreased financial flows from FAAC may expand anti-graft oversight for the EFCCPossible
- How will the allegations in the Crown Ceramics dispute affect the Economic and Financial Crimes Commission?EFCC faces new caseload investigating alleged N40 billion diversion in Nigerian firmReported
Explainers that pass through Economic and Financial Crimes Commission
Economic and Financial Crimes Commission is a step on the way to someone elseAround Economic and Financial Crimes Commission this week
News at the entities that move Economic and Financial Crimes Commission most-
federal government StructuralThe Federal Government issued a directive for local vehicle use as part of its policy to boost industrial development in Nigeria.Moves Economic and Financial Crimes Commission
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Accord OperationalINEC declared Ademola Adeleke the winner of the election after he contested on the Accord platform and defeated the APC candidate.Moves Economic and Financial Crimes Commission
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Nigeria StructuralMultiple African nations report political and social developments, including Ramaphosa's trade warnings and Shakahola convictions in Kenya.Moves Economic and Financial Crimes Commission
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federal government of Nigeria StructuralThe federal government commissioned a solar mini-grid in Kwara State, receiving backing from the EU and partners.Moves Economic and Financial Crimes Commission
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Bola Ahmed Tinubu StructuralAn APC chieftain spoke on Arise News, dismissing opposition efforts aimed at President Bola Ahmed Tinubu.Moves Economic and Financial Crimes Commission
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supreme court OperationalRick Allen documented shipwreck footage, leading to a copyright dispute involving the State of North Carolina and the Supreme Court.Moves Economic and Financial Crimes Commission
Connections
The 40 strongest of 269, 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, asset recovery, and forfeiture.
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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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Nigerian Bar Association Operational
The NBA and EFCC maintain a dynamic operational relationship characterized by mutual support, coordination, and frequent challenges regarding constitutional mandates and operational scope.
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Nigeria Structural
The Economic and Financial Crimes Commission is a governmental agency operating under the legal and executive jurisdiction of Nigeria.
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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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Abdulrasheed Bawa Structural
Abdulrasheed Bawa holds the formal position of Chairman of the Economic and Financial Crimes Commission.
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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.
Show all 40 connections
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Independent National Electoral Commission Structural
INEC and EFCC maintain a formal structural relationship involving joint investigation and mandatory referral of financial misconduct.
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Abubakar Malami Transactional
The EFCC has pursued charges and secured the forfeiture of properties linked to Abubakar Malami for alleged money laundering.
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Olu Agunloye Operational
Olu Agunloye is facing corruption charges from the EFCC while simultaneously suing the agency over libelous claims.
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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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Bola Ahmed Tinubu Structural
Tinubu exercises executive oversight over the EFCC, directing its operations, appointments, and investigations.
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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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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 corruption, while Atiku simultaneously 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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Diezani Alison-Madueke Operational
A is engaged in an ongoing legal conflict with B, involving corruption investigations, asset forfeiture, and mutual lawsuits.
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Bello Transactional
The Economic and Financial Crimes Commission is actively prosecuting Bello for financial crimes, including money laundering and funds diversion.
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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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Ifeanyi Okowa Structural
The EFCC is formally investigating Ifeanyi Okowa regarding alleged financial misappropriation and fund diversion.
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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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African Democratic Congress Operational
EFCC actively investigates ADC candidates for corruption, while ADC repeatedly challenges the agency's independence and actions.
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Darius Ishaku Transactional
The Economic and Financial Crimes Commission is prosecuting Darius Ishaku regarding alleged N27 billion fraud charges.
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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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Nuhu Ribadu Structural
Nuhu Ribadu served as the chairman/leader of the Economic and Financial Crimes Commission.
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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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Kogi State Structural
The EFCC formally investigates and enforces anti-corruption and financial crime regulations against Kogi State and its officials.
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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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Taraba State Structural
The EFCC conducts ongoing investigations and prosecutions regarding financial mismanagement and misuse of state funds within Taraba 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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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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Danladi Umar Transactional
The Economic and Financial Crimes Commission has formally charged Danladi Umar regarding alleged corruption.
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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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Olanipekun Olukoyede Structural
Olukoyede serves as the Executive Chairman 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.
History
Events by the month they beganOctober 2026
23 events- EFCC Chairman is mentioned in Enugu State, involving Governor Peter Mbah and former AG Anthony Ani.
- A minister facilitated land allocation in the Federal Capital Territory (FCT) of Nigeria.
- The Economic and Financial Crimes Commission received a petition regarding land acquisition facilitated by Nyesom Wike's son in the FCT.
- Tinubu referenced ICC tribunal rejection, while EFCC charged Olu Agunloye and Sunrise filed arbitration claims against Nigeria.
- The EFCC launched an investigation involving state officials and a listed company in Kaduna State, which was allegedly frustrated.
- The Economic and Financial Crimes Commission (EFCC) investigated allegations against a former governor.
- The EFCC may initiate proceedings against an ADC candidate, while Timi Frank addresses electoral issues and calls for INEC impartiality in Nigeria.
- The Nigerian Bar Association (NBA) is challenging the conduct of the Economic and Financial Crimes Commission (EFCC) during trials in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) vowed to investigate fraud syndicates in Abuja that impersonate content creators.
- EFCC declared Tahir, a former Director of Accounts, wanted over alleged diversion of funds in Zaria, Kaduna State.
- EFCC seeks arrest of former Governor Bello, while Bayo Onanuga is identified as President Tinubu's spokesperson.
- DSS arrested Faisal on October 17, 2026.
- EFCC alleged fund diversion involving Aliyu Abubakar and named Dan Etete in fraud allegations, leading to a court judgment in Abuja.
- The Economic and Financial Crimes Commission (EFCC) is investigating corruption related to a national carrier contract in Nigeria.
- An NCC initiative was announced in Abuja.
- Former governor in Kaduna State allegedly earmarked funds to settle EFCC officials.
- EFCC officials are involved in a corruption trial in Kaduna, where Nasir El-Rufai faces charges from the commission.
- EFCC handled money laundering allegations while Marco Rubio criticized Nigeria's investment climate.
- The Supreme Court affirmed the legality of the EFCC while a state was involved in a hotel transaction in Rivers State.
- The Economic and Financial Crimes Commission (EFCC) revealed that officials are diverting public funds.
- EFCC is investigating financial crimes in Nigeria, with operations referenced in Ondo State, and NANS urging sustained anti-corruption efforts.
- Engr. David Umahi threatens to hand over non-performing contractors to the Economic and Financial Crimes Commission (EFCC).
- Joash Amupitan collaborates with the Economic and Financial Crimes Commission to monitor election expenditure.
September 2026
23 events- EFCC revived long-dormant allegations against Atiku Abubakar, while APC criticized his political actions, drawing scrutiny onto Tinubu.
- The EFCC oversees forfeiture of private institutions to the federal government, while economic impacts are expected in Southern Kaduna.
- Akume has signed a circular containing new guidelines that affect various service providers, including the EFCC, INEC, CBN, and FIRS.
- 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.
- 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.
August 2026
7 events- Davido criticized APC primaries, while the EFCC overruled the block on Osun State's account.
- The PDP blames the INEC for election integrity issues and cites the EFCC regarding state government accounts while campaigning against the APC.
- 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 is investigating a scheme where defendants used corporate bank accounts linked to the fraud.
- 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.
Show 2 earlier months
July 2026
2 eventsJune 2026
5 events- EFCC is monitoring electoral offenses and combating vote buying ahead of 2027 elections in Nigeria.
- The Economic and Financial Crimes Commission (EFCC) prosecutes corruption cases across Nigeria.
- The Economic and Financial Crimes Commission (EFCC) is prosecuting Godwin Emefiele on eight counts related to his time as Governor of the Central Bank of Nigeria (CBN).
- 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.