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Economic and Financial Crimes Commission (EFCC)

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West African anti-fraud and anti-trafficking efforts

3 clusters · 4 sources · last updated

Latest: West African authorities rescue dozens from human trafficking networks

Efforts to combat recruitment fraud and human trafficking in West Africa have transitioned from high-level institutional partnerships to active law enforcement operations. Initially, international frameworks were estab

[QUIET] [CRIME] [NG] [IN]

Fraud and extortion cases in Edo State

2 clusters · 9 sources · last updated

Latest: NSCDC arrests three suspects for N7m internet fraud in Edo

Law enforcement agencies in Edo State, Nigeria, have arrested individuals involved in fraudulent schemes utilizing spiritualist personas to extort victims. In one instance, the Economic and Financial Crimes Commission (

[QUIET] [POLITICS] [NG] [GB]

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

[QUIET] [HEALTH] [NG]

Nigeria health sector reform and protection measures

2 clusters · 2 sources · last updated

Latest: Nigeria vows zero tolerance for health sector corruption

The Nigerian Federal Government has initiated several measures to address systemic issues within the national health sector. Following a report from a Ministerial Committee regarding the harassment of medical staff, the

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