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@officialEFCC EFCC Nigeria

EFCC Nigeria posts on X about nigeria, sunday, benin, money the most. They currently have XXXXXXXXX followers and 2339 posts still getting attention that total XXXXXXX engagements in the last XX hours.

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Social Influence

Social category influence countries finance travel destinations

Social topic influence nigeria #107, sunday #2397, benin #235, money, $315m, asset management, pledge, niger, ponzi, in line

Top accounts mentioned or mentioned by @gmailcom @olaolukoyede @efccgovng @gmailcomand @oluwabusayo10 @comrchangkurjn @kadetumi @instablog9ja @youngcee0066 @jose42490bello @unodcnigeria @icpcnigeria @sogo1544861 @danielregha @grok @gmailcomwith @outlookcom @societyhatesali @dammiedammie35 @topzy9

Top Social Posts

Top posts by engagements in the last XX hours

"EFCC Arraigns Man for Alleged 55m Fraud in Lagos The Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC on Wednesday December X 2025 arraigned one Gabriel Celestine Nwawuzor before Justice Daniel Osiagor of the Federal High Court in Ikoyi Lagos for 55m fraud. Nwawuzor was arraigned alongside Moonlink Pharmaceuticals Limited on a 3-count charge bordering on fraud and money laundering to the tune of N55000000 (Fifty Five Million Naira) One of the counts reads: "That you Gabriel Celestine Nwawuzor and Moonlink Pharmaceuticals Limited sometime in April 2021 in Lagos"
X Link 2025-12-05T17:19Z 2.3M followers, 15.5K engagements

"Alleged N76bn $31.5m Fraud: Former AMCON MD Ahmed Kuru Diverted N4.9bn from Defunct Arik Air - Witness A prosecution witness on Monday December X 2025 told Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos how former Managing Director of the Asset Management Corporation of Nigeria (AMCON) Ahmed Kuru and others allegedly diverted N4.9 billion belonging to the now-defunct Arik Air Limited to establish a new airline NG Eagle Airlines. The testimony was given by Bawa Usman Kaltungo an Investigative Officer with the Economic and Financial Crimes Commission (EFCC) while"
X Link 2025-12-08T17:44Z 2.3M followers, 11.5K engagements

"ARMY EFCC in Fresh Synergy against Graft in Edo The Commander X Brigade Nigerian Army Brigadier General A. O. Balogun has pledged the support of the Nigeria Army to the Economic and Financial Crimes Commission EFCC in its fight against corruption economic and financial crimes. Balogun made this pledge on Monday December X 2025 while on a courtesy visit to the Benin Zonal Directorate of the Commission. According to the General who recently assumed office as the Commander of X Brigade Benin City the EFCC needs the support of every Nigerian given its role as the foremost anti-corruption agency"
X Link 2025-12-09T09:07Z 2.3M followers, 14.6K engagements

"Set a reminder for my upcoming Space"
X Link 2025-12-03T15:04Z 2.3M followers, 40.2K engagements

"Alleged N3.6bn Fraud: Ex-NDDC Director Tuoyo Omatsuli Knows Fate March X Justice D. E. Osiagor of the Federal High Court sitting in Ikoyi Lagos on Friday December X 2025 adjourned till March X 2026 for judgment in the alleged N3.6bn fraud involving a former Executive Director Projects Niger Delta Development Commission (NDDC) Tuoyo Omatsuli. Omatsuli is standing trial alongside Don Parker Properties Limited Francis Momoh and Building Associates Limited on a 46-count amended charge bordering on conspiracy gratification and money laundering to the tune of N3.645bn brought against them by the"
X Link 2025-12-05T17:13Z 2.3M followers, 8558 engagements

"Olukoyede Shines at NEAPS The Executive Chairman of the Economic and Financial Crimes Commission EFCC Mr. Ola Olukoyede was on Sunday December X 2025 honoured with Nigeria Excellence Awards in Public Service (NEAPS) The Award an initiative of the Office of the Secretary to the Government of the Federation in collaboration with The Best Strategic Media was presented at the State House Conference Centre Abuja and drew dignitaries comprising state governors ministers heads of Ministries Departments and Agencies MDAs and players in the private sector. Speaking on behalf of the President His"
X Link 2025-12-08T12:34Z 2.3M followers, 7124 engagements

"EFCC Hands over N96.5million to Victims of Ponzi Scheme in Enugu In line with its commitment to combating economic and financial crimes and ensuring restitution for victims of fraudulent schemes the Economic and Financial Crimes Commission EFCC on Thursday December X 2025 handed over N96 XXX XXX. XX (Ninety-six Million Five Hundred Thousand Naira) to victims of ponzi schemes in Enugu State. The Commission received a petition dated September XX 2024 from one Chijioke Ngwu and others against one Oyubu Clement Akpojewve also known as Justice Nonso Chima Managing Director Leverage Index Limited."
X Link 2025-12-04T18:17Z 2.3M followers, 15.6K engagements

"In a unanimous judgment of a three-member panel on November XX 2025 Justice Mohammed Mustapha held that restitution in itself does not and did not take away the punishment meant and intended for committing the crime. Therefore the refund of the money collected by the respondent under false pretence has to come along with the punishment prescribed for the offence Judgment of the Federal High Court Enugu delivered on the 18th of April 2024 is hereby set aside along with the order of acquittal. The respondent is accordingly convicted as charged. He is hereby sentenced to the mandatory prescribed"
X Link 2025-12-08T17:59Z 2.3M followers, 4942 engagements

"EFCC Commences Investigation of Suspect for Undeclared $800575 651505 At Lagos Airport Operatives of the Lagos Zonal Directorate X of the Economic and Financial Crimes Commission EFCC have commenced investigation of one Kavlak Onal an Austrian national who was arrested by operatives of the Nigeria Customs Service NCS on his way to Dubai via Emirates Airline. He was arrested on Tuesday December XX 2025 at Murtala Muhammed International Airport Ikeja Lagos for allegedly failing to declare the sums of $800575 and 651505 in his possession. While receiving the suspect the Head Foreign Exchange"
X Link 2025-12-17T13:22Z 2.3M followers, 19.1K 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 2025-12-02T16:11Z 2.3M followers, 66.6K engagements

"Alleged $4.5bn Fraud: Emefieles Co-Defendants Statement Not Obtained Under Duress-Witness A prosecution witness Alvan Gurumnaan in the ongoing trial of a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele and Henry Omoile over an alleged $4.5bn fraud has told Justice Rahman Oshodi of Special Offences Court sitting in Ikeja Lagos that Omoile did not make his statements to the Economic and Financial Crimes Commission EFCC under duress contrary to his claim. Emefiele is currently facing a 19-count charge filed by the Economic and Financial Crimes Commission (EFCC) bordering on"
X Link 2025-12-02T18:37Z 2.3M followers, 9711 engagements

"EFCC Appeals Court judgment On Release of XX Properties The Economic and Financial Crimes Commission EFCC has filed a Notice of Appeal against a judgment of Justice Joyce Abdulmalik of the Federal High Court Abuja ordering the release of XX houses to James Ikechukwu Okwete his company Jamec West Africa Limited In a NOTICE OF APPEAL filed at the Court of Appeal Abuja Division in Suit No: FHC/ABJ/CS/348/2025 the Commission expressed dissatisfaction with the decision of the trial court delivered on October XX 2025 0n the matter EFCC Counsel Abba Mohammed SAN sought two Orders of the Court of"
X Link 2025-12-04T08:45Z 2.3M followers, 17.2K engagements

"Stay Guarded 👌"
X Link 2025-12-11T08:30Z 2.3M followers, 13.4K engagements

"EFCC's Mandate Tackles Corruption not Opposition Politicians The Economic and Financial Crimes Commission EFCC is aware of the frenzy of accusations by some political actors across the country questioning its operation. Claims of " Weaponisation of the EFCC" " Erosion of EFCC's Independence" " Persecution of opposition politicians" " "Politicisation of EFCC's operations" and other assumptions contained in a recent media statement by some politicians are deliberate misrepresentation of the Commissions task in bringing suspects of economic and financial crimes to book. First the Commission's"
X Link 2025-12-15T14:38Z 2.3M followers, 558.5K engagements

"EFCC Arrests Herbalists with $3.4million XXX XXX Counterfeit Notes in Osun Lagos Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission EFCC have uncovered huge counterfeit foreign notes to the tune of $X XXX XXX (Three Million Four Hundred and Thirty Thousand United States Dollars) and XXX XXX (Two Hundred and Eighty Thousand Euros) in possession of a five-member syndicate arrested for allegedly swindling one Halima Sanni the sum of N26 XXX XXX (Twenty-Six Million Five Hundred and Fifty Thousand Naira). The herbalists: Akingbola Omotayo Adeola Funsho"
X Link 2025-12-17T16:04Z 2.3M followers, 105.1K engagements

"Alleged $6bn Mambila Fraud: Obasanjo Promised to Testify When Need Arises Witness A Third Prosecution Witness PW3 in the ongoing matter of former Minister of Power and Steel Olu Agunloye told Justice Jude Onwuegbuzie of the Federal High Court sitting in Apo Abuja that former President of Nigeria Olusegun Obasanjo expressed his desire to make himself available to testify in any court or forum regarding the award of Mambilla Power Project or any other matter of national interest. Agunloye is facing trial on an amended seven-count charge bordering on official corruption and fraudulent award of"
X Link 2025-12-01T17:06Z 2.3M followers, 32.7K engagements

"EFCC Arrests Man for Alleged N165m Fraud in Benin-City Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission EFCC have arrested one Ndubisi John Iheukwumere for alleged property fraud. Iheukwumere XX is alleged to have collaborated with one Mrs Salt Adaeze Udoka who is currently at large to obtain the sum of N165 million under the pretence of selling a landed property measuring XXX acres at Ewulu Kingdom Delta State to a petitioner. Preliminary investigation by the Commission revealed that the petitioner transferred the said sum to the suspect in two"
X Link 2025-12-02T18:18Z 2.3M followers, 31.4K engagements

"EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer The Economic and Financial Crimes Commission (EFCC) Abuja Zonal Directorate on Wednesday December X 2025 arraigned a company compliance officer Orbby Vanessa Agwuncha before Justice O.A. Egwuata of the Federal High Court Abuja for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you ORBBY VANESSA AGWUNCHA (trading under the name and style"
X Link 2025-12-04T18:05Z 2.3M followers, 663.3K engagements

"EFCC to OPAY : Make Compliance with Regulations Your Watchword The Executive Chairman of the Economic and Financial Crimes Commission Mr. Ola Olukoyede has charged the management and staff of Opay to make compliance with existing regulations a watchword to ensure business integrity and block avenues for money laundering and fraudulent practices. Olukoyede gave the charge in Abuja on Thursday December XX 2025 when the Chief Executive Officer CEO Opay Mr. Steven Wen led other top managers of the financial institution on a courtesy visit to the EFCC headquarters. The EFCC boss who spoke through"
X Link 2025-12-12T02:59Z 2.3M followers, 81.1K engagements

"Olukoyede Emerges Nation Newspapers Public Servant of the Year In what turned out as a bold appreciation of the overwhelming success of the Executive Chairman of the Economic and Financial Crimes Commission EFCC Ola Olukoyede in the fight against economic and financial crimes and other acts of corruption The Nation Newspaper on Sunday December XX 2025 named him as its Public Servant of the Year. Olukoyede was teamed among other distinguished Nigerians including billionaire businessman Aliko Dangote named in different categories of the high-profile award. Commenting on his pedigree Femi"
X Link 2025-12-14T16:38Z 2.3M followers, 59K engagements

"EFCC Opposes Ngiges Bid to Secure Bail The Economic and Financial Crimes Commission EFCC on Monday December XX 2025 opposed moves by a former Minister of Labour and Employment Chris Ngige to secure bail after being arraigned before Justice M.A. Hassan of the Federal Capital Territory FCT High Court Gwarimpa Abuja. Prosecution counsel Sylvanus Tahir SAN told the court to approach the issue of bail for the former Minister with caution as he failed to return his international passport to the EFCC after being allowed to travel abroad on a medical trip. He undertook to return the passport but"
X Link 2025-12-15T17:38Z 2.3M followers, 80.5K engagements

"Court Dismisses Malamis Quest for Bail from EFCC Custody Justice Babangida Hassan of the Federal Capital Territory FCT High Court Abuja has dismissed summons for bail filed by former Attorney-General and Minister of Justice Abubakar Salami SAN against the Economic and Financial Crimes Commission EFCC. He gave the ruling on Thursday December XX 2025. Malami through his counsel Dr. Suliaman Hassan SAN had approached the court seeking bail from the custody of the EFCC arguing that his detention by the Commission in its ongoing investigation was illegal. However counsel to the EFCC Chief J.S."
X Link 2025-12-18T11:50Z 2.3M followers, 56.4K engagements