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The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Ievel support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.
The Economic and Financial Crimes Commission (EFCC) yesterday arrested one Abubakar Tijani Sheriff, whom it described as a bulk currency smuggler, as he attempted to smuggle $7million out of the...
The Economic and Financial Crimes Commission (EFCC) has accused a former managing director of Bank PHB, Mr Francis Atuche, of using depositors’ funds to pay N45 million in church tithes...
Angela Nworgu, Head of the Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), has revealed that non-governmental organizations (NGOs) now... [i]webmaster_178.jpg[/i]...More
Three officials of Keystone Bank (formerly BANK PHB), have pleaded not guilty to EFCC charges of conspiracy in obtaining nearly a billion naira under false pretences from one Daniel Chukwudozie of... [i]webmaster_108.jpg[/i]...More
Added by Webmaster at 12:36pm, Thu 24th November, '11 via pc
President Goodluck Jonathan has relieved Mrs. Farida Waziri of her job as chairman of the Economic and Financial Crimes Commission (EFCC). Her removal is shrouded in controversy, as her tenure is due to expire by June next year.
Accordingly, the preside...More