Economic and Financial Crimes Commission - EFCC - Economic …
A Nigeria free of economic and financial crimes. MISSION To eradicate economic and financial crimes through prevention, enforcement and coordination. CORE VALUES The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
Economic and Financial Crimes Commission - Wikipedia
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advance fee fraud (419 fraud) and money laundering. [1]
Economic and Financial Crimes Commission - EFCC
Naira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud. Read more: Internet Fraud: Court Issues Production Warrant against Naira Marley
Economic and Financial Crimes Commission - EFCC - HISTORY …
The Economic and Financial Crimes Commission, EFCC, was established by an Act of the National Assembly on 12th December, 2002 by the administration of President Olusegun Obasanjo.
Economic and Financial Crimes Commission - EFCC - FAQ
EFCC is an acronym for Economic and Financial Crimes Commission. The Commission is charged with the responsibility of enforcing all economic and financial crimes laws in Nigeria. 1. What is EFCC? 2. What is the Vision of EFCC? 3. What is the Mission of EFCC? 4. What are the core value of an EFCC Officer? 5.
Economic and Financial Crimes Commission - EFCC - VISION
A Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. Collaboration. Abuja, Nigeria.
Nigerian Economic and Financial Crimes Commission …
Jan 10, 2025 · The EFCC Establishment Act was first enacted in 2002 and amended in 2004. The Act commissions the EFCC to combat economic and financial crimes, thereby enabling the Commission to prevent, investigate, prosecute and penalize economic and financial crimes. Section 1 EFCC Act – Establishment of the Economic and Financial Crimes Commission.
History of EFCC (Economic and Financial Crimes Commission)
Jun 11, 2019 · The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that is accountable for the investigation of economic and financial crimes such as advance fee fraud (also known as 419 fraud), money laundering and embezzlements.
Corruption on Trial?: The Record of Nigeria’s Economic and Financial ...
Aug 25, 2011 · This report analyzes the most promising effort Nigeria’s government has ever undertaken to fight corruption—the work of its Economic and Financial Crimes Commission (EFCC).
(1) There is established a body to be known as the Economic and Financial Crimes Commission (in this Act referred to "the Commission") which shall be constituted in accordance with and shall have such functions as are conferred on it by this Act.