[ORGANIZATION]
Economic and Financial Crimes Commission
Featured in 73 tracked stories · first seen
Situations
Nigeria 2027 election political developments
225 clusters · 166 sources · last updated
Latest: APC leaders fear Wike’s Rainbow Coalition may impact 2027 elections
As the 2027 election cycle advances, the administration of President Bola Tinubu faces escalating criticism from religious leaders and political opponents regarding economic hardship and election integrity. Cardinal John
Extradition of Nigerian nationals to the United States
2 clusters · 41 sources · last updated
Latest: Six Nigerians extradited to US for $6M romance scam
The United States is conducting extraditions of Nigerian nationals to face various federal charges related to transnational cybercrime and financial fraud. In one instance, Adebola Festus Adekunle and Mudashiru Afeez Ol
EFCC fraud prosecutions in Nigeria
2 clusters · 9 sources · last updated
Latest: EFCC arraigns suspect for alleged N700m fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has conducted several high-value fraud arraignments in Nigeria. In Abuja, Mahmud A. Abubakar was arraigned before the Federal Capital Territory High Court on charges i
Nigeria NELFUND student loan program
3 clusters · 15 sources · last updated
Latest: Nigeria's NELFUND student loan scheme draws praise and debate
The Nigerian Education Loan Fund (NELFUND) has disbursed N355.87 billion in student loans since its portal launched in May 2024. As of September 2026, the fund has processed approximately 1.66 million applications, with
EFCC warnings against cybercrime in Nigeria
2 clusters · 3 sources · last updated
Latest: EFCC Chairman urges Nigerian teenagers to shun cybercrime
Ola Olukoyede, Executive Chairman of Nigeria’s Economic and Financial Crimes Commission (EFCC), has issued repeated warnings to Nigerian youth and teenagers regarding the dangers of internet fraud. During engagements in
Lagos High Court fraud convictions
2 clusters · 10 sources · last updated
Latest: Lagos High Court sentences five to prison over N117.7m fraud
A Lagos State High Court has sentenced five individuals to seven years of imprisonment for their involvement in a N117.7 million fraud targeting Chi Limited. The convicts, identified as Yinka Salawu, Joshua Oluremi Daram
Allegations against Atiku Abubakar
2 clusters · 9 sources · last updated
Latest: Atiku Abubakar faces petition to reopen financial crime probe
Former Vice President Atiku Abubakar is facing renewed scrutiny regarding past financial allegations. The PBAT Door-to-Door Movement 2027, a group supporting President Bola Ahmed Tinubu, has called for Abubakar to addres
Legal practitioner impersonation in Nigeria
2 clusters · 4 sources · last updated
Latest: Lagos State High Court judge orders arrest of suspected fake lawyer
In Nigeria, legal authorities have taken action against individuals suspected of impersonating legal practitioners. A judge at the Lagos State High Court recently ordered the immediate arrest of a man wearing full legal
Oyo State HIV response and health funding
2 clusters · 4 sources · last updated
Latest: Oyo State strengthens security and health funding initiatives
The Oyo State Government has initiated efforts to strengthen its public health response, specifically regarding HIV/AIDS. This began with the launch of training for personnel to conduct the 2026 Integrated Biological and
Detention of Miyetti Allah leader Bello-Bodejo
2 clusters · 5 sources · last updated
Latest: Miyetti Allah seeks intervention for detained leader Abdullahi Bello-Bodejo
Abdullahi Bello-Bodejo, the National President of the Miyetti Allah Kautal Hore Fulani Sociocultural Association, has faced consecutive detentions by Nigerian security agencies. Reports indicate that Bodejo was initiall
Nigeria EFCC asset recovery and economic crime enforcement
2 clusters · 47 sources · last updated
Latest: EFCC recovers N1.23tn and $684m, secures 10,872 convictions
The Economic and Financial Crimes Commission (EFCC) has detailed its efforts to recover stolen Nigerian assets and combat economic crime. During a symposium in the United Kingdom, EFCC Chairman Ola Olukoyede announced a
Leadership crisis and investigations in Nigeria Football Fed
3 clusters · 66 sources · last updated
Latest: Nigeria Football Federation leadership resigns amid financial probe
The Nigeria Football Federation (NFF) remains embroiled in a leadership crisis and multiple state investigations. The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Relate
EFCC financial crime investigations in Nigeria
2 clusters · 15 sources · last updated
Latest: EFCC investigates alleged $12,000 BDC fraud in Enugu
The Economic and Financial Crimes Commission (EFCC) has engaged in multiple legal and investigative actions regarding financial crimes in Nigeria. In Lagos, the EFCC arraigned Gideon Bakpa Aghogho and Oscar Ebere Chukwu
Nigerian Navy and government intensify oil theft crackdown
14 clusters · 35 sources · last updated
Latest: Nigeria shifts security focus to protect oil assets from theft
Operation Delta Sentinel has continued its aggressive campaign against illegal oil refining, theft, and smuggling in the Niger Delta. Throughout July and August, the Nigerian Navy conducted numerous raids in the Okrika,
Nigeria civil service and education reforms
3 clusters · 46 sources · last updated
Latest: Nigeria President directs recovered EFCC funds to NELFUND
The Tinubu administration has implemented several administrative and financial measures focused on the Nigerian civil service and education sector. In early August 2026, President Bola Tinubu approved the recruitment of
Land fraud investigation in Senegal
2 clusters · 2 sources · last updated
Latest: Senegal businesswoman charged in 100 million CFA land fraud attempt
In Senegal, a 46-year-old businesswoman identified as K. Diagne has been referred to prosecutors following an attempted land fraud in Ngor-Virage involving 100 million CFA francs. The Criminal Investigation Division inte
Osun election tension: account freeze and security concerns
55 clusters · 101 sources · last updated
Latest: President Tinubu directs EFCC to unfreeze Osun State accounts
As the August 15, 2026, Osun State governorship election approached, financial and political tensions escalated significantly. On August 5, the Economic and Financial Crimes Commission (EFCC) obtained a court order to fr
Omoyele Sowore human rights and political disputes
2 clusters · 21 sources · last updated
Latest: Nigeria political tensions rise following Osun election and Davido dispute
Human rights activist Omoyele Sowore has been involved in several legal and political disputes in Nigeria. In early August, Sowore condemned a traditional ritual performed on a TikTok creator, describing it as an “abuse
Nigeria federal road infrastructure development
2 clusters · 2 sources · last updated
Latest: Nigeria approves N610bn for road projects and new transport data system
The Nigerian Federal Government has undertaken significant infrastructure spending and planning initiatives focused on road rehabilitation and transport modernization. Minister of Works Senator Dave Umahi reported that
Allegations of fraud against Dapper Music
3 clusters · 13 sources · last updated
Latest: Dapper Group CEO responds to artist contract and royalty disputes
Several Nigerian music artists have accused music executive Damilola ‘Dapper’ Akinwunmi and his label, Dapper Music, of financial misconduct and fraud. Singer Shallipopi alleged that the label withheld royalties for 46 s
EFCC enforcement against illegal currency trading
2 clusters · 5 sources · last updated
Latest: Lagos court sentences two for illegal naira trading
The Economic and Financial Crimes Commission (EFCC) has secured multiple prison sentences through the Federal High Court in Ikoyi, Lagos, for illegal currency activities. In early August, four individuals were sentenced
Nigerian internet fraud and sextortion investigations
2 clusters · 4 sources · last updated
Latest: Carlos Barragán explores Nigeria's romance scam industry
Investigations into Nigerian internet fraud, specifically involving groups known as ‘Yahoo boys’, have highlighted the diverse methods and severe consequences of these transnational scams. One investigation by former US
Nigerian political endorsements for 2027 election
2 clusters · 26 sources · last updated
Latest: Adeleke withdraws EFCC lawsuit following President Tinubu's intervention
Political figures in Nigeria have issued varying stances regarding President Bola Ahmed Tinubu’s potential 2027 re-election. The media team for the Sultan of Sokoto, Alhaji Muhammad Sa’ad Abubakar III, issued a formal de
EFCC oil sector debt recovery operations
2 clusters · 8 sources · last updated
Latest: EFCC recovers $60m from Nestoil Limited for creditor banks
The Economic and Financial Crimes Commission (EFCC) has conducted significant debt recovery operations involving major oil companies in Nigeria. Initially, following an audit by the Nigeria Extractive Industries Transpa
Nigeria JAMB leadership transition
4 clusters · 28 sources · last updated
Latest: Ishaq Oloyede concludes tenure as JAMB Registrar
Professor Ishaq Oloyede handed over the registrar role of Nigeria’s Joint Admissions and Matriculation Board (JAMB) on 31 July 2026 after a decade marked by expanded computer-based testing, biometric verification, CCTV m
SERAP electoral transparency advocacy in Nigeria
2 clusters · 20 sources · last updated
Latest: Osun State election: SERAP calls for probe into vote-buying and violence
The Socio-Economic Rights and Accountability Project (SERAP) continues to advocate for transparency in Nigeria’s electoral processes, focusing on both the 2026 Osun State governorship election and preparations for the 20
Peller & Jarvis wedding: gifts, legal disputes and social Sc
20 clusters · 46 sources · last updated
Latest: Content creators Peller and Jarvis face social media scrutiny
The mid-2026 wedding celebrations of TikTok creators Peller (Habeeb Hamzat) and Jarvis (Elizabeth Amadou Aminata) transitioned from high-profile festivities into legal and personal controversies. Following traditional ri
Nigerian legislative oversight of petroleum sector
2 clusters · 12 sources · last updated
Latest: Nigerian House Committee demands action on Niger Delta oil and gas crises
The Nigerian legislature has intensified its oversight of the petroleum sector, addressing corporate accountability, financial discrepancies, and environmental crises. The Senate Public Accounts Committee continues to p
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Dino Melaye warns EFCC against arresting Atiku Abubakar
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Solomon Odigie Moses sentenced to prison for sextortion in Abuja
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EFCC urges Oyo State to regulate non-profits to prevent terrorism financing
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Robert Orya: Ex-NEXIM MD's conviction upheld in ₦2.4bn fraud case
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Nigeria social welfare funds face investigation over missing billions
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EFCC reports significant asset recoveries for Nigeria’s economy
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Nigeria's EFCC dismisses over 40 agents for corruption
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EFCC Chairman highlights conversion of seized assets into federal universities
[CRIME] · 2 sources ·
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Shallipopi halts public comments on dispute with former manager Dapper
[CULTURE] · 2 sources ·
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APC defends Betta Edu's role in Tinubu's 2027 campaign council
[POLITICS] · 3 sources ·