🇳🇬 EFCC

organization NG

The EFCC (Economic and Financial Crimes Commission) is a Nigerian law enforcement agency that investigates and prosecutes financial crimes, corruption, and money laundering, playing a significant role in global intelligence monitoring and international financial crime prevention efforts.

115
Signals
92
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
61 Nigerian officials linked to $271 million US property holdings -Report expired Politics party 100%
NACCIMA hails Mbah on security, seeks partnership to drive $30bn economy expired Security target 100%
Health crisis in Delta as Allied Health Workers strike escalates expired Health responder 100%
NDLEA dismantles industrial-scale meth lab in Oyo, nabs fleeing Mexican expired Security involved 100%
Power minister seeks EFCC intervention over vandalism, energy theft expired Energy involved 100%
Nigeria targets 70% of Africa’s gas demand with higher production — NUPRC expired Politics involved 100%
Army rescues 31 kidnap victims, kills terrorist kingpin in Kebbi, Katsina expired Politics party 100%
Police arrest suspected vehicle theft kingpin in Ogun, recover stolen car expired Security target 100%
Terrorist surrenders in Borno as soldiers arrest six kidnappers in Adamawa expired Politics party 100%
Flutterwave offers seamless digital participation in Dangote IPO expired Deals involved 100%
FG begins process to decriminalise attempted suicide expired Politics involved 68%
Vote buying, insecurity can influence 2027 polls — Festus Okoye expired Security target 100%
NDLEA arrests ex-convict posing as herbal tea dealer expired Conflict participant 70%
Fawehinmi fought to keep Nigeria’s political space open — Kaduna gov expired Politics party 100%
Iran war is ‘small potatoes’ for US – Trump expired Politics party 100%