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Entity Index
EF
organization

EFCC

4
events / 90d
65
avg impact · HIGH
9 days ago
last event

30-Day Activity

Event Timeline

4 events · 90 days
Mar 7HIGHEFCC arraigns four for alleged N2 billion oil fraudNigeriaMar 6ELEVATEDAlleged $4.5bn Fraud: Emefiele’s co-defendant admits lying in EFCC statementLagosMar 6ELEVATEDEFCC returns stolen N279m to Wole Soyinka centre for culture in LagosLagosMar 6HIGHInvestigation into Money Laundering Linked to Former AGF Abubakar Malami and FamilyNigeria

Related Briefings

Tensions Rise in Iran, Beirut, and North KoreaMar 11 · 05:08 UTC

Associated Figures

EM
Emefiele
MO
Mr. Omoile
WS
Wole Soyinka
AM
Abubakar Malami