[ORGANIZATION]
Economic and Financial Crimes Commission
Featured in 3 tracked stories · first seen
Situations
Nigeria refinery money‑laundering bail updates
5 clusters · 18 sources · last updated
Latest: Nigerian Court Reduces Bail for Miyetti Allah Leader Bello Bodejo
In late June 2026 the EFCC recovered over ₦38.66 billion and charged former refinery managing directors Ahmed Adamu Dikko and Jimoh Yisawu with money‑laundering. Both were arraigned on 8 July 2026; the cases remain pendi
Nigeria vehicle auction controversy
2 clusters · 2 sources · last updated
Latest: Nigeria's EFCC faces criticism over dual role in seized vehicle auction
In early July, the National Drug Law Enforcement Agency warned Nigerians about fake vehicle auction scams, alerting the public to fraudulent schemes circulating online. Later that month, the Economic and Financial Crimes
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Nigeria's Debt Spike and State Police Bill Dominate Week's Headlines
[POLITICS] · 2 sources ·