🇳🇬 Economic and Financial Crimes Commission
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.
17
Signals
9
Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| Navy uncovers hidden illegal diesel storage site in Rivers, recovers 11,800 litres | active | Energy | involved | 100% | |
| Bandits kill nine farmers, abduct many in Kaduna attacks | active | Conflict | participant | 48% | |
| ‘A waste of time dealing with Iran; ceasefire over’ – Trump declares | active | Security | involved | 85% | |
| Customs to adopt 2026-2035 strategic framework | active | Politics | party | 100% | |
| Police arrest three suspected gang members in Adamawa | expired | Security | target | 100% | |
| Revenue from VAT, CIT falls 6% to N3.79trn in Q1’26 | expired | Politics | involved | 100% | |
| Okpebholo is positioning Edo as oil, gas investment hub — Commissioner | expired | Politics | party | 100% | |
| Cornerstone Insurance splits under new Reform Act | expired | Deals | involved | 100% | |
| WATRA urges Nigeria to shift focus from telecom expansion to digital transformation | expired | Politics | party | 100% | |
| Iran will no longer protect US bases – Khamenei | expired | Security | involved | 100% | |
| ‘El-Rufai’s detention attempt to break opposition spirit’ — ADC | expired | Security | target | 100% | |
| FG to cut African export costs with new RwandAir cargo deal | expired | Deals | involved | 100% | |
| Dangote faces price war as NNPC backs fuel imports | expired | Politics | party | 100% | |
| 2027: Tinubu to receive Certificate of Return, APC flag today | expired | Politics | party | 100% | |
| PAC Capital Limited Secures Seven Prestigious International Awards, Reinforcing Leadership in Investment Banking and Advisory | expired | Deals | involved | 100% |