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Economic and Financial Crimes Commission

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Situations

[ACTIVE] [POLITICS] [NG] [ZA]

Nigeria NELFUND student loan program

10 clusters · 34 sources · last updated

Latest: NELFUND disbursements reach N372.6bn in Nigeria

The Nigerian Education Loan Fund (NELFUND) has disbursed N372.62 billion in student loans since its portal launched in May 2024. As of late September 2026, the fund has processed approximately 1.66 million applications,

[ACTIVE] [POLITICS] [NG] [FR] [GB]

Nigeria 2027 election political developments

250 clusters · 200 sources · last updated

Latest: APC in Niger State targets 2 million votes for Tinubu in 2027

As the 2027 election cycle advances, the administration of President Bola Tinubu faces escalating criticism regarding economic hardship and election integrity. While the President has directed governors to reduce public

[ACTIVE] [POLITICS] [NG] [FR] [GB]

Activities and economic reforms of President Bola Tinubu

12 clusters · 70 sources · last updated

Latest: Nigeria: Political tensions rise over criticism of President Tinubu

Nigerian President Bola Tinubu continues to face scrutiny regarding his past legal records in the United States and recent diplomatic activities. Journalist Aaron Greenspan has identified US court proceedings linked to a

[ACTIVE] [POLITICS] [NG] [GH]

Legal proceedings and detention of Nasir El-Rufai

15 clusters · 60 sources · last updated

Latest: Nasir El-Rufai ordered to enter defence in wiretapping trial

Former Kaduna State Governor Nasir El-Rufai continues to face significant legal challenges and detention. He is subject to a nine-count charge from the Independent Corrupt Practices and Other Related Offences Commission

[ACTIVE] [CRIME] [NG]

Legal proceedings against Blessing CEO in Nigeria

2 clusters · 6 sources · last updated

Latest: Blessing CEO released from Nigerian prison after fraud allegations

Social media influencer Okoro Blessing Nkiruka, known as Blessing CEO, has been facing legal action brought by the Economic and Financial Crimes Commission (EFCC) regarding allegations of fraud and stealing. During cour

[ACTIVE] [CRIME] [NG] [GB] [GH]

West African cybercrime enforcement actions

4 clusters · 31 sources · last updated

Latest: Nigerian authorities arrest suspects in multi-million dollar cybercrime operations

Law enforcement agencies in Niger, Ghana, and Nigeria have conducted operations targeting various cybercriminal activities. In Niger, the Judicial Police (DPJ) dismantled three distinct networks during September 2026. Th

[ACTIVE] [CRIME] [NG] [CN]

Nigerian Navy and government intensify oil theft crackdown

21 clusters · 49 sources · last updated

Latest: Nigerian Navy recovers 132,000 litres of suspected stolen crude in Rivers

Operation Delta Sentinel has continued its aggressive campaign against illegal oil refining, theft, and smuggling in the Niger Delta. Throughout late 2026, the Nigerian Navy conducted numerous raids in the Okrika, Rivers

[ACTIVE] [CRIME] [NG] [NL] [SG]

EFCC fraud and money laundering prosecutions

2 clusters · 9 sources · last updated

Latest: EFCC arraigns two suspects in separate fraud cases

The Economic and Financial Crimes Commission (EFCC) has initiated several legal proceedings against individuals accused of various financial crimes in Nigeria. In one case, Oluwatobi Adegoke, a Nigerian-American, was ar

[QUIET] [BUSINESS] [NG] [AE]

Nigeria power sector resilience and grid expansion efforts

10 clusters · 41 sources · last updated

Latest: REA chief warns Nigeria's proposed energy bill risks market fragmentation

Nigeria is pursuing a strategic shift toward a decentralized electricity model to mitigate grid instability. The federal government’s blueprint emphasizes grid reinforcement, renewable energy integration, and private inv

[QUIET] [CRIME] [NG]

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

[QUIET] [CRIME] [NG]

Impersonation and fraud cases in Nigeria

2 clusters · 6 sources · last updated

Latest: John Nwawuto Anoruo convicted for impersonating lawyer in Lagos

Recent legal proceedings in Nigeria have addressed separate instances of impersonation and fraud. In Abuja, a Federal High Court ordered the remand of Arinze Nwogba at the Kuje Correctional Centre. Nwogba faces allegati

[QUIET] [CRIME] [NG]

Legal proceedings against alleged PFIPC impersonator

2 clusters · 24 sources · last updated

Latest: Nigerian courts rule on EFCC suit, PFIPC charges, and Saraki defamation case

Adeniyi Adeyemi was remanded at the Kuje Correctional Centre following an eight-count charge involving forgery, impersonation, and conspiracy. Prosecutors alleged that Adeyemi falsely represented himself as the Director-

[QUIET] [BUSINESS] [NG]

SERAP sues CBN over election funds and N1.63tn in public-mon

3 clusters · 27 sources · last updated

Latest: Central Bank of Nigeria sued by SERAP over $6.23m and N1.63tn in funds

The Socio-Economic Rights and Accountability Project (SERAP) has escalated its campaign for financial transparency by filing a lawsuit against the Central Bank of Nigeria (CBN) at the Federal High Court in Abuja. The le

[QUIET] [BUSINESS] [NG] [CA]

Nigeria customs digital reforms and revenue milestones

22 clusters · 58 sources · last updated

Latest: Nigeria Customs intercepts ₦3.67bn in illicit drugs at Tin Can Island Port

Nigeria’s digital customs reforms continue to drive revenue and operational modernization. The deployment of the indigenous ‘B’Odogwu Unified Customs Management System’, alongside geospatial technology and expanded post-

[QUIET] [CRIME] [NG]

Nigeria EFCC anti-corruption efforts and challenges

2 clusters · 13 sources · last updated

Latest: EFCC strengthens media ties and faces NANS call for lawful operations

The Economic and Financial Crimes Commission (EFCC) in Nigeria has highlighted the significant scale of public sector corruption, with Chairman Ola Olukoyede noting that the commission receives more than 20,000 petitions

[QUIET] [CRIME] [NG]

Taraba State corruption trial

2 clusters · 10 sources · last updated

Latest: Taraba State corruption trial: Witness details N27bn fund diversion

The Economic and Financial Crimes Commission (EFCC) is prosecuting former Taraba State Governor Darius Ishaku and former Permanent Secretary Bello Yero for the alleged diversion of N27 billion in public funds. During c

[QUIET] [POLITICS] [NG]

Nigeria public fund mismanagement and audit investigations

2 clusters · 7 sources · last updated

Latest: Nigeria audits reveal billions in procurement breaches and missing funds

Investigations into Nigerian public fund management have expanded from specific social welfare discrepancies to widespread procurement and revenue irregularities across multiple sectors. Initial calls for investigation,

[QUIET] [CRIME] [NG]

Nigeria EFCC anti-corruption and asset recovery efforts

4 clusters · 49 sources · last updated

Latest: Nigeria political landscape shifts as 2027 election mobilization begins

Nigeria’s Economic and Financial Crimes Commission (EFCC) has reported extensive asset recoveries and ongoing enforcement actions aimed at stimulating economic growth and combating financial crime. Between October 2023

[QUIET] [BUSINESS] [NG]

Nigeria FATF compliance and grey list exit

2 clusters · 4 sources · last updated

Latest: Nigeria's EFCC and NFIU begin preparations for 2027 FATF evaluation

Nigeria has successfully exited the Financial Action Task Force (FATF) grey list, a milestone attributed to intensive efforts by regulatory and law enforcement agencies to meet international standards for preventing mone

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