Entities / Company
Nigerian Export-Import Bank.
Nigerian export credit agency
- Reports this week
- 1
- Active events
- 1
- Connections
- 6
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
Earlier this month
-
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
-
Investment scheme targets export to Indonesia while prosecution trial proceedings are held in Abuja.Some support1 report1 development inside
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around Nigerian Export-Import Bank this week
News at the entities that move Nigerian Export-Import Bank most-
Economic and Financial Crimes Commission StructuralThe Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Moves Nigerian Export-Import Bank
-
Nigeria StructuralProgram coverage includes the capital territory of Abuja.Moves Nigerian Export-Import Bank
-
Indonesia OperationalIndonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Moves Nigerian Export-Import Bank
-
high court TransactionalThe High Court disqualified Danam Nagender under the anti-defection law.Moves Nigerian Export-Import Bank
-
Delta State Mentioned togetherTinubu's reforms are gaining traction, leading to Delta State joining the APC and public support for the revamping of Mallam Aminu Kano International Airport.Moves Nigerian Export-Import Bank
Connections
The 5 strongest of 6, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Economic and Financial Crimes Commission Structural
The EFCC exercises regulatory oversight by investigating bank fraud and including former NEXIM officials in its case portfolio.
-
Nigeria Structural
The Nigerian Export-Import Bank contributes to Nigeria's national trade infrastructure.
-
high court Transactional
The company was involved in a fraud case that was heard in the FCT High Court.
-
Indonesia Operational
Nigerian Export-Import Bank is targeting investment schemes for exports into Indonesia.
-
Delta State Mentioned together
No direct evidence of a relationship between Nigerian Export-Import Bank and Delta State was found in the provided timeline.
History
Events by the month they beganSeptember 2026
3 events- Okotete holds an executive role at the Nigerian Export-Import Bank (NEXIM), linking his influence to the APC structure.
- 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.