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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]
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The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) is a law enforcement agency of the federal government of Nigeria.It was established in July, 2003 to combat human trafficking and other similar human rights violations.
The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes.
EFCC may refer to: . Economic and Financial Crimes Commission, a Nigerian law enforcement agency; Evangelical Free Church of Canada, a Canadian evangelical denomination ...
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Abdullahi Aliyu was born on 28 January 1957 in Damau, Kubau Local Government Area of Kaduna State.He attended Government College Kaduna from 1971 to 1975, then went on to Ahmadu Bello University (ABU), Zaria where he obtained a First Class Honours B. Engr in Mechanical Engineering; M.Sc in Mechanical Engineering and a PhD in Mechanical Engineering from Illinois Institute of Technology, Chicago ...
The decree establishing the NMA applied the 40-40-20 principal defined by the United Nations Conference on Trade and Development (UNCTAD). This meant that 40% of cargo should be allocated to ships from the importer, 40% to ships from the exporter and 20% subject to open competition, which may include ships from other countries.