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@officialEFCC EFCC Nigeria

EFCC Nigeria posts on X about nigeria, money, forex, $45bn the most. They currently have XXXXXXXXX followers and 2176 posts still getting attention that total XXXXXX engagements in the last XX hours.

Engagements: XXXXXX #

X Week XXXXXXX +14%
X Month XXXXXXXXX -XX%
X Months XXXXXXXXXX +17%
X Year XXXXXXXXXXX +20%

Mentions: XX #

X Month XX -XX%
X Months XXX +27%
X Year XXXXX +80%

Followers: XXXXXXXXX #

X Week XXXXXXXXX +0.01%
X Month XXXXXXXXX +0.02%
X Months XXXXXXXXX +2.60%
X Year XXXXXXXXX +5%

CreatorRank: XXXXXXX #

Social Influence #

Social category influence countries finance mls

Social topic influence nigeria #550, money, forex #1021, $45bn #1, bank of #298, benin #826, supreme court, integration, detective, investment

Top Social Posts #

Top posts by engagements in the last XX hours

"Ajudua Withdraws Supreme Court Motion Urges Lower Court to Rule on Bail Application The trial of Fred Ajudua a socialite before Justice M.A. Dada of the Special Offences Court sitting in Ikeja Lagos continued on Friday October XX 2025 with Ajudua informing the court that he had withdrawn a motion previously filed before the Supreme Court. Ajudua is standing trial for allegedly obtaining the sum of $ 1043000( One Million Forty Three Thousand Dollars from a Palestinian Zad Abu Zalaf in fraudulent circumstances. At the beginning of trial in 2005 before Justice M.O Obadina of the Lagos State High"
X Link @officialEFCC 2025-10-10T17:28Z 2.3M followers, 14.9K engagements

"Speaking on behalf of the Attorney General of the Federation Lateef Fagbemi Chika Nnanna revealed that Nigeria like many emerging economies faced serious threats from complex crimes as criminals not only disturb peace and security but also discourage foreign investments by ruining public trust and undermining the rule of law. Despite our efforts a recent report by the Intergovernmental Action Against Money Laundering in West Africa GIABA states that Nigeria remains a high risk jurisdiction for illicit financial flows he said. Fagbemi further noted that traditional mechanisms are often"
X Link @officialEFCC 2025-09-30T22:51Z 2.3M followers, 10.7K engagements

"Olukoyede Seeks Integration of Fraud Risk Assessment into Organisational Governance The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into their governance structures as part of efforts to strengthen transparency and accountability. Olukoyede made the call in Abuja on Tuesday September XX 2025 at the launch of ISO 37003:2025 Fraud Control Management System organized by the Standards Organisation of Nigeria SON in collaboration with the"
X Link @officialEFCC 2025-09-30T18:00Z 2.3M followers, 14.1K engagements

"The Director General of Kenya's Financial Reporting Centre FRC Saitoti Kimerei Maika has commended the Special Control Unit Against Money Laundering (SCUML) of the Economic Financial Crimes EFCC in its strategic efforts in implementing the anti-money laundering and countering financing of terrorism frameworks in Nigeria. The frameworks which are in line with the Money Laundering (Prevention and Prohibition) Act 2022 and the Terrorism (Prevention) Act 2022 are in compliance with international standards set by the Financial Action Task Force (FATF). Maika who spoke through James Manyonge"
X Link @officialEFCC 2025-10-11T18:58Z 2.3M followers, 15.8K engagements

"Passing out Parade of Detective Superintendent Course XX & Detective Inspector Course X. 26th September 2025"
X Link @officialEFCC 2025-09-29T10:04Z 2.3M followers, 54K engagements

"Olukoyede Advocates Elaborate Reforms to Reduce Foreign Investment Risks in Africa The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has described elaborate reforms as the panacea to investment risks across the African continent. He made this disclosure on Friday September XX 2025 in Washington DC United States of America at the EBII Group African Leaders & Partners Forum. According to him lowering investment risks in Africa requires broad-based and radical reforms that would make the continent a beautiful bride to investors around the world."
X Link @officialEFCC 2025-09-20T17:25Z 2.3M followers, 20.6K engagements

"Set a reminder for our upcoming Space"
X Link @officialEFCC 2025-10-01T10:23Z 2.3M followers, 73.1K engagements

"EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arraigned one Godslove Munachiso Obiwuru a 26-year old Federal Bureau of Investigation FBI suspect before Justice M. T. Segun-Bello of the Federal High Court sitting in Independence Layout Enugu State. He was arraigned on a two-count charge bordering on money laundering. Count one of the charge reads: That you Godslove Munachiso Obiwuru M sometime in 2022 within the jurisdiction of this Honourable Court retained XXXXX Ethereum"
X Link @officialEFCC 2025-09-30T18:05Z 2.3M followers, 177.7K engagements

"Poor Parenting Driving Youths Involvement in Financial Crimes Olukoyede The Executive Chairman of Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has attributed youths involvement in economic and financial crimes to parenting failures and neglect by members of the family unit. He made the observation in Kaduna on Friday September XX 2025 at the Armed Forces Command and Staff College while speaking on Family Neglect and Youth Involvement in Economic Offences." Speaking through the Acting Director of the Kaduna Zonal Directorate of the EFCC Assistant Commander of the EFCC ACE I"
X Link @officialEFCC 2025-09-22T19:08Z 2.3M followers, 44.8K engagements

"EFCC Arraigns Man Firm for Alleged Illegal Forex Transactions in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Friday October X 2025 arraigned one Akinwunmi Fayose and his company Precision Deep Water W. A. Limited before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi Lagos. The defendants were arraigned on a one-count charge bordering on engaging in foreign exchange transactions other than through the official foreign exchange market. The offence is contrary to Section 11(1) (a) and punishable under Section XX (2) (a) of the"
X Link @officialEFCC 2025-10-03T17:01Z 2.3M followers, 28.7K engagements

"EFCC Arrests XX Suspected Internet Fraudsters in Gashua Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested XX suspected internet fraudsters in Gashua Local Government Area of Yobe State. They were arrested in a sting operation on Wednesday October X 2025 at different locations within Gashua following credible intelligence on their involvement in computer-related crimes. Items recovered from them include seven motorcycles one Mercedes Benz car fifty-five (55) phones and laptops as well as playstation X (PS5) and playstation X (PS4)"
X Link @officialEFCC 2025-10-02T19:00Z 2.3M followers, 109K engagements

"Alleged N110.4bn Fraud: Witness Narrates how Funds were Diverted from Kogi Government Account The Third Prosecution Witness PW3 Abimbola Williams in the ongoing trial of former Kogi State Governor Yahaya Adoza Bello on Wednesday October X 2025 narrated before Justice Maryanne Anineh of the Federal Capital Territory FCT High Court Maitama Abuja how funds were diverted from the Kogi State government's coffers through massive cash withdrawals. The Economic and Financial Crimes Commission EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering"
X Link @officialEFCC 2025-10-08T20:01Z 2.3M followers, 198K engagements

"Alleged N3.1b Fraud: Suswan' s Trial Stalled for Failure to Commence Defence The trial of former Benue State governor Gabriel Suswan before Justice Peter Lifu of the Federal High Court sitting in Abuja was on Monday September XX 2025 stalled due to defendants inability to commence his defence. Suswan alongside his then Commissioner of Finance Omodachi Okolobia is facing prosecution by the Economic and Financial Crimes Commission EFCC on amended 11-count charges for allegedly diverting N3.1 billion being part of proceeds from the sale of the Benue State shares held on its behalf by the Benue"
X Link @officialEFCC 2025-09-22T17:20Z 2.3M followers, 40.6K engagements

"EFCC Gombe Geographical Information System in Fresh Synergy against Land Fraud The Gombe Zonal Directorate of the Economic and Financial Crimes Commission EFCC and Gombe Geographical Information System GOGIS have come into a new synergy to tackle land fraud in the state. This fresh move was made in Gombe Gombe State on Friday October XX 2025 at a sensitization lecture held by the EFCC at the GOGIS office In his address the acting Zonal Director EFCC Assistant Commander of the EFCC ACE1 Austine S. Adache stated that " the Executive Chairman of the EFCC Mr. Ola Olukoyede has directed that the"
X Link @officialEFCC 2025-10-11T20:34Z 2.3M followers, 14.5K engagements

"Court Jails Man One Year for Impersonation in Lagos Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi Lagos on Wednesday September XX 2025 convicted and sentenced one Imran Mujeeb Ayomide to one year imprisonment for impersonation. Ayomide was arraigned on a one-count charge bordering on fraudulent impersonation by the Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC. The charge reads: That you IMRAN MUJEEB AYOMIDE sometime in August 2025 at Lagos within the Judicial Division of this Honourable Court fraudulently impersonated one Agent Julie Ann"
X Link @officialEFCC 2025-09-25T17:43Z 2.3M followers, 77.7K engagements

"$4.5bn: Court Admits More Evidence Against Emefiele Justice Rahman Oshodi of the Special Offences Court sitting in Ikeja Lagos on October 92025 admitted more evidence against a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele in an alleged $4.5bn fraud. Emefiele is standing trial on a 19-count charge bordering on receiving gratification and corrupt demand preferred against him by the Economic and Financial Crimes Commission (EFCC). His co-defendant Henry Omoile is facing a three-count charge bordering on unlawful acceptance of gifts by agents. The case was adjourned till"
X Link @officialEFCC 2025-10-09T17:49Z 2.3M followers, 122K engagements

"EFCC Arrests Six for Alleged Land Fraud in Uyo Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested six suspected members of a land fraud syndicate for allegedly defrauding their victim of the sum of 6000000.00 (Six Million Naira) in Uyo Akwa Ibom State. The suspects are; Enobong Clement Etim(aka Edet Nsem Udo) Iniakop Okot Emmanuel Edet Essien Edet Aniedi Christopher Anthony and Edwin Etim. They were arrested at different locations in Akwa Ibom State following claims of a petitioner Aniekan Etukudo Koffi that alleged that the prime"
X Link @officialEFCC 2025-09-29T18:49Z 2.3M followers, 29K engagements

"Prize of NGN5000 worth of Airtime awaits three(3) winners This is not open to officers of the Commission and their family members #EFCCQuiz #EFCCNigeria"
X Link @officialEFCC 2025-10-07T16:18Z 2.3M followers, 137.3K engagements

"EFCC Arraigns Man for Obtaining N32.4m by False Pretence in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arraigned one Jande Michael Aondoaseer before Justice Darius Khobo of the State High Court sitting in Kaduna State for fraud. He was arraigned on a one-count charge bordering on impersonation and obtaining by false pretence to the tune of N32.4million. The charge reads: "That you Jande Michael Aondoaseer (M) with NIN 16972355458 while being the managing director of Lutojan Nigeria Limited between July and August 2024 at Kaduna within the"
X Link @officialEFCC 2025-09-29T17:35Z 2.3M followers, 28.1K engagements

"Alleged N110.4b Fraud: How Abdulsami Hudu made Multi-million Naira Withdrawals from Kogi Government Account- Witness The Sixth Prosecution Witness PW6 Mshelia Arhyel in the trial of former Kogi State governor Yahaya Adoza Bello on Thursday October X 2025 narrated before Justice Maryanne Anineh of the Federal Capital Territory FCT High Court Maitama Abuja how the third defendant Abdulsami Hudu made multi-million naira withdrawals from Kogi State Government Account. The Economic and Financial Crimes Commission EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a"
X Link @officialEFCC 2025-10-09T19:35Z 2.3M followers, 36.4K engagements

"Court Jails Four for Internet Fraud in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Wednesday September XX 2025 secured the conviction and sentence of four internet fraudsters before Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi Lagos. The convicts Martins Emmanuel Abeeb Olamide Asiru Iremide Owolabi and Quadri Abdulrasheed Adio were arrested on August XX 2025 in a sting operation at Mambillah Hotel Ikorodu Lagos following credible intelligence received by the Commission on the activities of a syndicate of suspected internet"
X Link @officialEFCC 2025-09-25T17:19Z 2.3M followers, 202.9K engagements

"SCUML Emerges Nigerias Most Effective Regulatory Agency of the Year 2025 The Special Unit Against Money Laundering SCUML of the Economic and Financial Crimes Commission EFCC on Thursday September XX 2025 was declared Nigeria's Most Effective Regulatory Agency of The Year 2025 in Abuja. Governance Today Nigeria in collaboration with African Independent Good Governance Monitoring Network AGMN gave the award to the Unit for its "contribution to the fight against money laundering and countering terrorist financing through its regulatory standpoint". SCUML achieved the feat in the Public"
X Link @officialEFCC 2025-09-27T17:38Z 2.3M followers, 33.3K engagements

"Court Jails Two for Impersonation in Lagos Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi Lagos on Tuesday September XX 2025 convicted and sentenced the duo of Joshua Victor David and Abdulmalik Adesanya Olayiwola to one year imprisonment each for impersonation. They were arraigned on one-count separate charges bordering on fraudulent impersonation by the Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC. The charge against David reads: "That you Joshua Victor David sometime in August 2025 at Lagos within the Judicial Division of this"
X Link @officialEFCC 2025-10-01T14:30Z 2.3M followers, 32.1K engagements

"War against Yahoo-Yahoo is not ending anytime soon WHY Listen to the following reasons by the Executive Chairman of the EFCC @OlaOlukoyede_ The Eagle is relentless #EndYahooYahoo #EFCCNigeria"
X Link @officialEFCC 2025-06-16T05:39Z 2.3M followers, 729.9K engagements

"EFCC Arrests XX Suspected Internet Fraudsters in Benin-City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested XX suspected internet fraudsters in Edo State. They were arrested in a sting operation on Monday September XX 2025 at various locations within Benin City Edo State. Their arrest was based on credible intelligence about their suspected involvement in computer related crimes. All the lawful procedures of arrest were followed in the course of the arrest Upon their arrest XX vehicles and mobile devices were recovered from them."
X Link @officialEFCC 2025-10-01T16:03Z 2.3M followers, 130.7K engagements

"EFCC ARMY in Stronger Collaboration against Graft The Acting Zonal Director of the Economic and Financial Crimes Commission EFCC Kano Zonal Directorate Deputy Commander of the EFCC DCE Sa'ad Hanafi Sa'ad has reiterated the need for enhanced collaboration between the Commission and the Nigerian Army in the areas of joint personnel training and intelligence sharing particularly to combat the financing of terrorism through illegal mining. Sa'ad made the call in Kano on Wednesday September XX 2025 while paying a courtesy visit to the Brigade Commander of the X Brigade Nigerian Army Brigadier"
X Link @officialEFCC 2025-09-27T11:46Z 2.3M followers, 27.7K engagements

"EFCC NSC Deepen Ties against Money Laundering Smuggling The Economic and Financial Crimes Commission EFCC and the Nigeria Customs Service NCS have resolved to deepen their collaboration against money laundering smuggling and other economic crimes. The resolution was reached on Monday October X 2025 when the newly-appointed Customs Area Controller of the Oyo and Osun Area Command Comptroller G.I. Aliyu paid a familiarization visit to the Acting Director of the Ibadan Zonal Office of the EFCC Assistant Commander of the EFCC ACE I Hauwa Garba Ringim. According to Aliyu The Nigeria Customs"
X Link @officialEFCC 2025-10-07T19:39Z 2.3M followers, 13.1K engagements

"Court Jails X Chinese for Cyberterrorism Internet Fraud in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Friday July XX 2025 secured the conviction and sentence of X Chinese for cyber-terrorism and internet fraud before two Federal High Court Judges sitting in Ikoyi Lagos; Justice Chukwuemeka Aneke and Justice Dehinde Dipeolu. The suspects are: Deng Wen Quang Lin Jin Shi Yang Xiong Lu Yong Yao Yang Chen Cheng Feng Li Cai Li Niue Li Kuang Kuang and Dan Jia (a.k.a. Bu Fan). The suspects were arraigned on separate charges bordering on cyber-terrorism"
X Link @officialEFCC 2025-07-18T18:33Z 2.3M followers, 20.1K engagements

"SCUML Seals Two Companies in Sokoto The Special Control Unit Against Money Laundering SCUML on Monday September XX 2025 sealed the premises of two Designated Non-Financial Businesses and Professions DNFIBPs Iman Multi Structures Ltd and Daraja Motors for non -compliance with the provisions of the Money Laundering (Prevention and Prohibition) Act 2022 and EFCC AML/CFT/CPF regulations 2024. Both DNFBPs were initially sanctioned and fined on June XX 2025 and August XX 2025 respectively for non-compliance with regulations but failed to make payment to the government. Investigations by Scuml Zonal"
X Link @officialEFCC 2025-09-29T18:54Z 2.3M followers, 42.7K engagements

"EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja The Economic and Financial Crimes Commission EFCC on Thursday October X 2025 arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory FCT High Court Apo Abuja on a one-count charge of criminal breach of trust to the tune of N240500000 (Two Hundred and Forty Million Five Hundred Thousand Naira). Bamaiyi was alleged to have dishonestly converted to personal use the sum of N124000000 (One Hundred and Twenty-Four Million Naira) out of the sum of N240500000 entrusted to her by one Bright Okubo for foreign"
X Link @officialEFCC 2025-10-02T19:07Z 2.3M followers, 151.2K engagements

"EFCC Commences Investigations of Two Suspects for Undeclared $6180 53415 Cash at Lagos Airport Operatives of the Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC Okotie Eboh Ikoyi Lagos have commenced investigations of two travelers arrested by operatives of the Federal Airports Authority of Nigeria FAAN for allegedly failing to declare the sums of $6180 and 53415 cash in their possession. The suspects Mamud Nasidi and Yahaya Nasidi were intercepted during a routine check on Saturday October XX 2025 at the Murtala Muhammed International Airport Ikeja Lagos. Upon"
X Link @officialEFCC 2025-10-11T18:11Z 2.3M followers, 198.8K engagements

"Olukoyede Calls for Public-Private Partnership in Combating Financial Crimes The Executive Chairman of the Economic and Financial Crimes Commission Ola Olukoyede on Tuesday September XX 2024 called for public/private partnership in combating money laundering terrorist financing and proliferation financing MLTFPF. He made the call in Abuja while delivering a goodwill message in a Roundtable Discussion on Developing Public-Private Partnership PPP Model to Combat Financial Crimes in Nigeria organized by the Nigeria Financial Intelligence Unit NFIU in collaboration with the British High"
X Link @officialEFCC 2025-09-30T22:51Z 2.3M followers, 21K engagements

"Court Jails Internet Fraudster in Kaduna Justice M.J Zubairu of the Kaduna State High Court sitting in Kaduna on Monday September XX 2025 convicted and sent Solomon Ilemona Emmanuel to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission EFCC on a one-count charge bordering on impersonation and of internet fraud. His charge reads: "That you Solomon Ilemona Emmanuel (a.k.a SANTI XII) sometime in June 2025 in Kaduna within the jurisdiction of this Honourable Court fraudulently presented yourself as one SANTI XII on Facebook (a social"
X Link @officialEFCC 2025-09-29T17:42Z 2.3M followers, 39.2K engagements

"Olukoyede Harps on Integrity at Passing out of Fresh EFCC Cadets The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede has charged new cadets of the Commission to be driven by the values of integrity and discipline in the course of their duties as officers of the EFCC. He gave the charge on Friday September XX 2025 at the Passing out Parade of XXX EFCC cadets at Nigeria Police Mobile Force Training College Ende Hills Akwanga Nasarawa State. The cadets comprise XXX detective superintendents and XXX detective inspectors. The EFCCs boss charged the new"
X Link @officialEFCC 2025-09-26T19:05Z 2.3M followers, 73.9K engagements

"Alleged N33.2bn Fraud : EFCC Seeks Adjournment To Regularise Witness List against Dasuki Justice Charles Agbaza of the Federal Capital Territory FCT High Court Abuja on Tuesday October X 2025 adjourned the trial of former National Security Adviser Colonel Sambo Dasuki(retd) to October XX 2025 to allow the Commission update its list of witnesses and for continuation of trial. Dasuki is facing prosecution by the Economic and Financial Crimes Commission EFCC on an amended 32-count charge bordering on criminal breach of trust and money laundering amounting to N33.2 billion. He is being tried"
X Link @officialEFCC 2025-10-08T12:39Z 2.3M followers, 32.8K engagements

"EFCC Arraigns former NSITF Boss for Alleged N1bn Fraud The Economic and Financial Crimes Commission EFCC on Wednesday October X 2025 arraigned a former board chairman of the Nigeria Social Insurance Trust Fund NSITF Ngozi Olejeme before Justice Emeka Nwite of the Federal High Court Maitama Abuja. She was arraigned on 8- count charges bordering on converting transferring procuring and taking possession of proceeds of unlawful activity to the tune of N1000000000.00k( One Billion Naira only). Count one of the charge reads That you Mrs Ngozi Olejeme while being the Board Chairman of the Nigeria"
X Link @officialEFCC 2025-10-10T12:34Z 2.3M followers, 44.5K engagements

"Court Throws out N504.3m Case against EFCC's Sting Operation Justice C.A.Obiozor of the Federal High Court sitting in Benin City on Thursday September XX 2025 dismissed a case brought against the Economic and Financial Crimes Commission EFCC by Christopher E. Mene Esq seeking the payment of N4375000 as special damages and N500 million as exemplary damages for a sting operation carried out by the Commission on May XX 2023 in his property in Benin City. The plaintiff had claimed that EFCC operatives damaged the doors of his property in the operation. During the hearing of the case EFCC counsel"
X Link @officialEFCC 2025-09-25T17:17Z 2.3M followers, 27.2K engagements

"Set a reminder for our upcoming Space"
X Link @officialEFCC 2025-09-24T15:23Z 2.3M followers, 93.5K engagements