Financial Crimes Commission
Entity.
- Evidence
- 21 documents · 5 separate publishers
- Standing
- Added automatically from coverage
- Time
- first seen 3 Sept 2026, last seen 7 Oct 2026
- Measured
- 29% of mentions say something specific about it; the rest only name it
- As of
- 8 Oct 2026
Where this comes from
- AllAfrica Latest Headlines · 2026-10-07 · Nigeria: Anti-Graft Agency Opposes Diezani's Move to Present Evidence of UK Court Acquittal in Abuja Case (opens the source in a new tab)
- AllAfrica Latest Headlines · 2026-10-07 · Africa: All of Africa Today - October 7, 2026 (opens the source in a new tab)
- Business Day South Africa · 2026-10-06 · Witness details N700m cash movement to high-ranking state officials (opens the source in a new tab)
- Business Day South Africa · 2026-10-06 · Police, EFCC talk tough, warn hotels against illicit funds, partisan politics (opens the source in a new tab)
- Premium Times Nigeria · 2026-10-04 · Court places restriction on Osun bank accounts (opens the source in a new tab)
- Help Net Security · 2026-10-01 · Employment scam victims tripled at financial firms in 21 countries (opens the source in a new tab)
- AllAfrica Latest Headlines · 2026-09-28 · Nigeria: Mambilla - How Premium Times Investigation Helped Nigeria Defeat Leno Adesanya At Paris Tribunal (opens the source in a new tab)
- Premium Times Nigeria · 2026-09-27 · SERAP asks CBN to account for allegedly diverted $6.23m, ₦1.63trn (opens the source in a new tab)
- Business Day South Africa · 2026-09-27 · Gbajabiamila breaks silence on alleged PFIPC involvement (opens the source in a new tab)
- Business Day South Africa · 2026-09-24 · UNGA: Nigeria seeks $5bn in educational funds to improve learning outcomes (opens the source in a new tab)
- Premium Times Nigeria · 2026-09-23 · SPECIAL REPORT: Inside five international corruption cases involving Atiku, ex-wife (opens the source in a new tab)
- Premium Times Nigeria · 2026-09-23 · EFCC urges LGA chairpersons to ensure increased allocations benefit Nigerians (opens the source in a new tab)