🇳🇬 Economic and Financial Crimes Commission

organization NG

The Economic and Financial Crimes Commission (EFCC) is Nigeria's primary anti-corruption and financial crime enforcement agency that monitors, investigates, and prosecutes economic offenses, fraud, and money laundering activities within its jurisdiction and coordinates with international intelligence networks.

91
Signals
126
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
WIMBIZ pushes for more women in business, leadership through mentorship active Politics party 100%
Continental Reinsurance strengthens IPO proposition with shareholder commitment active Deals involved 100%
FG blames gas shortage as power outages hit five states active Energy involved 100%
Court jails 10 persons for illegal dealings in petroleum products in Delta active Commodities involved 100%
Gunmen abduct six mourners conveying corpse to Benue expired Security target 100%
Fani-Kayode, Seyi Tinubu, three others receive Senior Counsel rank expired Politics party 100%
2027: Remi Tinubu tasks youths on religious harmony expired Politics involved 100%
Jigawa commits N4.5 billion to three cattle ranches to curb farmers-herders clashes expired Commodities involved 100%
Efficient civil service key to $1tn economy, says FCSC chairman expired Politics party 100%
Aradel returns to net cash position as EBITDA hits N2.1tn expired Energy involved 100%
Kula Boat Tragedy: Oil profits must never trump human lives, HOMEF tells oil firms, govt expired Shipping involved 88%
Soldiers rescue 11 kidnapped victims in Kebbi expired Security affected 100%
Police confirm sergeant’s arrest over Abia pipeline vandalism expired Security involved 100%
Economic growth must improve livelihoods – New NESG chairman expired Politics party 100%
2027: INEC chairman tasks staff on neutrality, security, operational readiness expired Security target 100%