Economic and Financial Crimes Commission
Government agency
The Economic and Financial Crimes Commission is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering. Wikipedia
Founded: 2003
Abbreviation: EFCC
Agency executive: Olanipekun Olukoyede, Executive Chairman
Constituting instrument: EFCC Establishment Act 2004
General nature: Federal law enforcement
Headquarters: Plot 301/302, Institution and Research Cadastral District Jabi. Abuja
Legal jurisdiction: Economic and Financial crimes
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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 ...
Alleged N4.8bn Fraud: Court Adjourns Cletus Ibeto's Case till May 27 Justice Oyindamola Ogala of the Lagos State High Court sitting in Ikeja, Lagos, on Monday, April 15, 2024, adjourned the alleged N4.8 billion fraud brought against a businessman, Chief Cletus Ibeto, till May…
Twitter • 15 hours ago
EFCC Arraigns Father-in-Law, Daughter-in-Law for Alleged Forgery in Lagos The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, April 15, 2024, arraigned a father-in-law, Alaba Alakija and his daughter-in-law, Oyinkansola Alakija before…
Twitter • 15 hours ago
EFCC Arrests Suspected Internet Fraudster in Port Harcourt Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt, Rivers State. He was arrested…
Twitter • 15 hours ago
Alleged $6bn fraud: Court Dismisses Agunloye’s Motion against Prosecution by EFCC Justice Jude Onwueguzie of the Federal High Court sitting in Apo, Abuja on Monday, April 15, 2024, dismissed a motion raised by former Minister of Power and Steel, Olu Agunloye challenging the…
Twitter • 15 hours ago
EFCC PRESS STATEMENT Setting the Records Straight on Investigations of Humanitarian Ministry The Economic and Financial Crimes Commission, EFCC, has noticed the rising tide of commentaries, opinions, assumptions and insinuations concerning its progressive investigations into…
Twitter • 2 days ago
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Economic and Financial Crimes Commission, Abuja, Nigeria. 614062 likes ˇ 17301 talking about this ˇ 4803 were here. To eradicate economic and...
This Justice & Security case study examined the effectiveness of providing training courses for investigative officers of Nigeria's Economic and Financial ...
The Nigerian Economic and Financial Crimes Commission (EFCC) has been one of the more vocal – and at times controversial – anti-corruption agencies in Africa.
EFCC is an acronym for Economic and Financial Crimes Commission. The Commission is charged with the responsibility of enforcing all economic and financial ...