Financial Crimes - Committee

About this Committee

Financial crimes can threaten people and the global financial system in many ways such as, undermining economic growth, Undermining global financial systems and Supports, coordinates, and analyzes data regarding compliance examination functions delegated to other Federal regulators.

Members 22

#	Name	Role	State	Constituency
1	ONUH ONYECHE BLESSING	Member	BENUE	OTUKPO/OHIMINI	View
2	JAHA AHMADU USMAN	Member	BORNO	DAMBOA/GWOZA CHIBOK/	View
3	YUSUF SAIDU MIGA	Member	JIGAWA	JAHUN/MIGA	View
4	EL-RUFAI MOHAMMED BELLO	Member	KADUNA	KADUNA NORTH	View
5	BALELE AMINU	Member	KATSINA	DUTSIN-MA/KURFI	View
6	ADEDAYO ADESOLA SAMUEL OLUMUYIWA	Member	LAGOS	APAPA	View
7	OSHUN MOSHOOD OLANREWAJU	Member	LAGOS	LAGOS MAINLAND	View
8	ISMAIL MUSA MODIBO	Member	NIGER	SHIRORO/RAFI/MUNYA	View
9	ISIAKA NASIRU ADEGBOYEGA	Member	OGUN	EGBADO NORTH/IMEKO-AFON	View
10	ADESIDA ABIODUN CORNELIUS ADERIN	Member	ONDO	AKURE NORTH/AKURE SOUTH	View
11	ABDULMALIK ZUBAIRU BUNGUNDU	Member	ZAMFARA	BUNGUDU/MARU	View
12	ONWUSIBE GINGER OBINNA	Member	ABIA	ISIALA NGWA NORTH/SOUTH	View
13	BARR. JESSE OKEY-JOE ONUAKALUSI	Member	LAGOS	OSHODI/ISOLO II	View
14	JAMES SHUAIBU BARKA	Member	ADAMAWA	GOMBI/HONG	View
15	ESSET MARK UDO	Member	AKWA IBOM	UYO/URI-JAN INSIT ATA ASUTAN/IBESIKPO	View
16	HASHIMU ADAMU	Member	BAUCHI	NINGI/WARJI	View
17	OBORDOR MITEMA	Member	BAYELSA	OGBIA	View
18	EZECHI NNAMDI	Member	DELTA	NDOKWA EAST/NDOKWA WEST/UKWUANI	View
19	AJILESORO TAOFEEK ABIMBOLA	Member	OSUN	IFE CENTRAL/IFE NORTH/IFE SOUTH/IFE EAST	View
20	Abass Adigun Adekunle	Member	OYO	IBADAN NORTH EAST/IBADAN SOUTH EAST	View
21	JOHN MOENWUL DAFAAN	Member	PLATEAU	MIKANG/QUA-ANPAN/SHEDAM	View
22	Martins Oke George	Member	ENUGU	IGBO-ETITI/UZO-UWANI	View

Bills Referred 5

BN	Title	Status	1st Reading	2nd Reading	3rd Reading
HB2806	National Systems Resilience Bill, 2026	Awaiting Cmtt Report	21 Jul 2026	22 Jul 2026	N/A	View
HB2493	Economic and Financial Crimes Commission Act (Amendment) Bill, 2025	Passed	23 Jul 2025	N/A	23 Jul 2026	View
HB2450	Money Laundering (Prevention and Prohibition) Act (Amendment) Bill, 2025	Passed	23 Jul 2025	29 Oct 2025	15 Oct 2026	View
HB2447	Proceeds of Crime (Recovery and Management) Act (Amendment) Bill, 2025	Passed	23 Jul 2025	28 Oct 2025	15 Oct 2026	View
HB2396	A bill for an Act to Establish Economic and Financial Crimes Commission Institute (EFCCI)	Passed	26 Jun 2025	12 Nov 2025	23 Jul 2026	View

Motions Referred 1

Motion	Sponsor	Date
Motion on the urgent need to investigate allegations of corruption against the EFCC and Nigeria Correctional Service.	PATRICK UMOH	26 Sep 2024	View

Petitions Referred 0

No petitions referred to this committee yet.