[PERSON]
Dele Oyewale
Featured in 6 tracked stories · first seen
Situations
EFCC financial crime and oil revenue enforcement
2 clusters · 5 sources · last updated
Latest: EFCC recovers $3m and N1.3bn in unpaid oil fees from Aiteo and Newcross
The Economic and Financial Crimes Commission (EFCC) has conducted several operations involving the recovery of significant funds and the discovery of illegal activities in Nigeria. Over a 34 month period ending July 31,
Illegal oil refining operations in Nigeria
2 clusters · 21 sources · last updated
Latest: EFCC uncovers illegal oil refinery in Ogun State
Authorities in Nigeria have conducted operations targeting unauthorized petroleum refining activities in different states. In Kano State, the Nigeria Security and Civil Defence Corps (NSCDC) raided an illegal diesel ref
EFCC investigations into Maina family pension fraud
2 clusters · 21 sources · last updated
Latest: Faisal Maina arrested in Abuja and handed to EFCC
The Economic and Financial Crimes Commission (EFCC) has intensified its pursuit of individuals linked to pension fund fraud. In September 2026, the EFCC issued a wanted notice for Abdulrasheed Abdullahi Maina, the former
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