The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja.
History
Under the previous EFCC chairman Nuhu Ribadu, the agency has addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives. By 2005, the EFCC arrested government officials including, Diepreye Alamieyeseigha.
In September 2006, the EFCC had 31 of Nigeria's 36 state governors under investigation for corruption. In December 2007, the Nigerian Federal Government, after extensive investigations by EFCC and other organisations, cleared the Vaswani brothers of any wrongdoing and invited them back into the country. Leading Nigerian daily "This Day" and other major newspapers reported the facts of their clearance quoting text from FG issued directives. In April 2008, the EFCC began an investigation of the very influential daughter of the former Nigerian President, Senator Iyabo Obasanjo-Bello for receiving N10 million ($100,000), stolen from the Ministry of Health. The former Health Minister and her deputy are currently on trial for stealing over N30,000,000 ($300,000) from the ministry's unspent funds from last year.
Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157 billion.
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published: 10 Oct 2021
Watch: Economic And Financial Crimes Commission EFCC Defends Budget
The House Committee on Financial Crimes has assured the Economic and Financial Crimes Commission (EFCC) of its support to ensure the sustenance of the war against corruption. This was at the defence of the eleven billion naira budget proposal by the Ministry of Budget and National Planning for the EFCC.
published: 09 Feb 2016
FULL VIDEO: EFCC Launches App For Reporting Financial Crimes
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published: 14 Jul 2021
Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa briefs the press
During the briefing, the Chairman. Economic and Financial Crimes Commission (EFCC) would provide updates and strides being made by the President Muhammadu Buhari-led Administration in the core area of anti-corruption, as well as the innovations that have been introduced by the Commission to curb financial crimes and money laundering in Nigeria
published: 15 Dec 2022
Economic and Financial Crimes Commission Launches Clean Hands Campaign
The Economic and Financial Crimes Commission (EFCC) has launched another anti-corruption campaign tagged clean hands, reject corruption to commemorate the one year anniversary of the present administration.
published: 27 May 2016
Handing Over of Suspects To Economic and Financial Crimes Commission
Handing over of suspects by NSS Pathfinder to Economic and Financial Crimes Commission
published: 09 Feb 2017
The Economic & Financial Crimes Commission Arrest Senator Rochas Okorocha | THE BREAKFAST
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published: 25 May 2022
The Performance of the Economic and Financial Crimes Commission EFCC in the Fight against Corruption
The Performance of the Economic and Financial Crimes Commission (EFCC) in the Fight against Corruption in Nigeria: A Critical Appraisal
Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157 billion.
Don't forget t...
Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157 billion.
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Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157 billion.
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The House Committee on Financial Crimes has assured the Economic and Financial Crimes Commission (EFCC) of its support to ensure the sustenance of the war again...
The House Committee on Financial Crimes has assured the Economic and Financial Crimes Commission (EFCC) of its support to ensure the sustenance of the war against corruption. This was at the defence of the eleven billion naira budget proposal by the Ministry of Budget and National Planning for the EFCC.
The House Committee on Financial Crimes has assured the Economic and Financial Crimes Commission (EFCC) of its support to ensure the sustenance of the war against corruption. This was at the defence of the eleven billion naira budget proposal by the Ministry of Budget and National Planning for the EFCC.
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During the briefing, the Chairman. Economic and Financial Crimes Commission (EFCC) would provide updates and strides being made by the President Muhammadu Buha...
During the briefing, the Chairman. Economic and Financial Crimes Commission (EFCC) would provide updates and strides being made by the President Muhammadu Buhari-led Administration in the core area of anti-corruption, as well as the innovations that have been introduced by the Commission to curb financial crimes and money laundering in Nigeria
During the briefing, the Chairman. Economic and Financial Crimes Commission (EFCC) would provide updates and strides being made by the President Muhammadu Buhari-led Administration in the core area of anti-corruption, as well as the innovations that have been introduced by the Commission to curb financial crimes and money laundering in Nigeria
The Economic and Financial Crimes Commission (EFCC) has launched another anti-corruption campaign tagged clean hands, reject corruption to commemorate the one y...
The Economic and Financial Crimes Commission (EFCC) has launched another anti-corruption campaign tagged clean hands, reject corruption to commemorate the one year anniversary of the present administration.
The Economic and Financial Crimes Commission (EFCC) has launched another anti-corruption campaign tagged clean hands, reject corruption to commemorate the one year anniversary of the present administration.
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Economic and Financial Crimes Commission, Tuesday disclosed that the Anti-graft agency has convicted pension frauds to the tune of N157 billion.
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iPhone: Go to apple store nigeria news
The House Committee on Financial Crimes has assured the Economic and Financial Crimes Commission (EFCC) of its support to ensure the sustenance of the war against corruption. This was at the defence of the eleven billion naira budget proposal by the Ministry of Budget and National Planning for the EFCC.
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During the briefing, the Chairman. Economic and Financial Crimes Commission (EFCC) would provide updates and strides being made by the President Muhammadu Buhari-led Administration in the core area of anti-corruption, as well as the innovations that have been introduced by the Commission to curb financial crimes and money laundering in Nigeria
The Economic and Financial Crimes Commission (EFCC) has launched another anti-corruption campaign tagged clean hands, reject corruption to commemorate the one year anniversary of the present administration.
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The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja.
History
Under the previous EFCC chairman Nuhu Ribadu, the agency has addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives. By 2005, the EFCC arrested government officials including, Diepreye Alamieyeseigha.
In September 2006, the EFCC had 31 of Nigeria's 36 state governors under investigation for corruption. In December 2007, the Nigerian Federal Government, after extensive investigations by EFCC and other organisations, cleared the Vaswani brothers of any wrongdoing and invited them back into the country. Leading Nigerian daily "This Day" and other major newspapers reported the facts of their clearance quoting text from FG issued directives. In April 2008, the EFCC began an investigation of the very influential daughter of the former Nigerian President, Senator Iyabo Obasanjo-Bello for receiving N10 million ($100,000), stolen from the Ministry of Health. The former Health Minister and her deputy are currently on trial for stealing over N30,000,000 ($300,000) from the ministry's unspent funds from last year.
Chairman of the Economic and Financial CrimesCommission (EFCC), Mr. Ola Olukoyede, expressed hope of a greater and better Nigeria, devoid of economic and financial crimes and other acts of corruption.
In order to ensure that the chairmen do not return to their seats, they have been invited by the Economic and Financial CrimesCommission (EFCC) for possible corruption allegations and charges.
The Economic and Financial CrimesCommission (EFCC) has arrested 792 individuals suspected to be involved in cryptocurrency investment fraud and. read more EFCC arrests 792 in connection with cryptocurrency, scam ... .
(MENAFN) Nigeria–s Economic and Financial CrimesCommission (EFCC) announced the arrest of 792 individuals, including foreign nationals, for their involvement in online cryptocurrency investment ... .
Addressing further claims by the group about the alleged relationship between him and the chairman of the Economic and Financial CrimesCommission (EFCC), Ola Olukoyede, the Speaker denied attending ...
Breaking . 1 hour ago. Alex Enumah in Abuja ... He, however, applied to withdraw the further affidavit, saying ... They however pleaded not guilty to all the counts brought against them by the Economic and Financial CrimesCommission (EFCC ). .
Abuja, Nigeria -- Nigeria's anti-corruption agency, the Economic and Financial CrimesCommission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid last week in Lagos....
The Economic and Financial CrimesCommission (EFCC) of Nigeria has garnered attention by successfully dismantling a significant international crypto fraud operation in Lagos.
Nigeria’s Economic and Financial CrimesCommission (EFCC) recently raided a luxury building in Lagos where workers at a call center allegedly facilitated the scams, per a press release from the law enforcement agency ... Check Price Action ... ....
The Economic and Financial CrimesCommission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams ... Over 500SIM cards recovered ... ....