🇳🇬 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.

48
Signals
37
Articles

Linked Signals

SignalStatusLensRoleConfidenceLast Seen
Stock market sustains loss position as profit-taking wipes out N1.8trn active Deals involved 100%
‘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%
‘Release Sowore now, drop all charges’ – SERAP tells Tinubu govt expired Security target 100%
Three soldiers killed as troops repel terrorists, rescue abductees expired Security affected 100%
Police arrest suspected kidnapper, recover AK-47 in Plateau expired Conflict participant 31%
Brent crude falls below $75 for first time since Middle East war expired Politics party 100%
19 killed, many injured in fresh Plateau attack expired Politics party 100%
Police arrest three suspected gang members in Adamawa expired Security target 100%
Enugu wins Infrastructure, IGR awards at BusinessDay states competitiveness awards 2025 expired Politics party 100%
One killed, two injured as MACBAN alleges attack on Fulani travellers in Benue expired Security involved 100%
Okpebholo is positioning Edo as oil, gas investment hub — Commissioner expired Politics party 100%
UK imposes 70 new sanctions on Russia expired Security involved 100%
US, Iran reach deal to end war, reopen Hormuz expired Commodities involved 100%
N100m verdict: Why SERAP’s legal battle could redefine civic activism in Nigeria expired Politics party 100%