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Economic & Financial Crimes Commission (EFCC) Lagos Office

ID 64

Economic & Financial Crimes Commission (EFCC) Lagos Office
2.66 (6 votes)

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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.

Social Services.Regulatory Bodies

Social Services.Regulatory Bodies

Location

15A Awolowo Road, Ikoyi, Lagos

Contact

Farida Waziri

Landline

01-2624189, 09-4604613, 09-4604614, 09-4604620

Email

info@efccnigeria.org

Website

www.efccnigeria.org

Facebook

www.facebook.com/pages/Economic-...

Twitter

[t]efcc lagos[/t]

Working Hours

Mon-Fri (8am-6pm)

GPS Coordinates

6.443759 N, 3.410225 E

Keywords

EFCC, nigeria, lagos, financial crimes, politics, corruption

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Total Hits: 10395

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Added by via PC on 6:00am, Wed 30th November, '-1

Updated by Webmaster via PC on 3:58am, Wed 18th July, '12

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The Latest and Most Significant Location-Based News, Jobs, Upcoming Events, Real Estate, Product Sales & More, Geo-Tagged by this Business Listing.

News

1. EFCC Nabs Currency Courier In Lagos Trying to Export $7m Cash

Source: Sahara Reporters posted at 6:01pm, Fri 28th September, '12 via pc

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... [i]webmaster_300.jpg[/i]...More

This General Listing is linked to: Economic & Financial Crimes Commission (EFCC) Lagos Office

Hits: 508, Comments: 0

EFCC Nabs Currency Courier In Lagos Trying to Export $7m Cash
News

2. EFCC: Former PHB Boss Atuche Used Stolen Funds To Pay N45m Church Tithes

Source: Sahara Reporters posted at 6:39pm, Wed 26th September, '12 via pc

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... [i]webmaster_283.jpg[/i]...More

This General Listing is linked to: Economic & Financial Crimes Commission (EFCC) Lagos Office

Hits: 528, Comments: 0

EFCC: Former PHB Boss Atuche Used Stolen Funds To Pay N45m Church Tithes
News

3. Ngos: Vehicle For Money Laundering - SCUML Boss

Source: Sahara Reporters posted at 8:49pm, Wed 5th September, '12 via pc

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

This General Listing is linked to: Economic & Financial Crimes Commission (EFCC) Lagos Office

Hits: 873, Comments: 0

Ngos: Vehicle For Money Laundering - SCUML Boss
News

4. Former Bank Phb Officials Plead Not Guilty To...

Source: Sahara Reporters posted at 7:19pm, Wed 8th August, '12 via pc

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

This General Listing is linked to: Keystone Bank HQ, Economic & Financial Crimes Commission (EFCC) Lagos Office

Hits: 426, Comments: 0

Former Bank Phb Officials Plead Not Guilty To...
News

5. Waziri Sacked As Lamorde Takes Over As EFCC Chairman

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

This General Listing is linked to: Economic & Financial Crimes Commission (EFCC) Lagos Office

Hits: 1058, Comments: 3

Waziri Sacked As Lamorde Takes Over As EFCC Chairman

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