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The Economic and Financial Crimes Commission (EFCC) was established on December 12, 2002, by President Olusegun Obasanjo's administration to combat financial crimes and money laundering. The commission's creation was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering, which had ranked Nigeria as one ...
Nuhu Ribadu mni (born 21 November 1960) is a Nigerian politician, barrister and retired police officer who is currently serving as the National Security Adviser to Nigerian President Bola Tinubu.
Prior to Olanipekun's involvement and appointment as the Executive Chairman of the EFCC, he worked as a lawyer at a law firm owned by former Vice President of Nigeria, Yemi Osinbajo. [7] He served as the Chief of Staff to the Executive Chairman (2016–2018) [ 8 ] and Secretary to the Commission (2018–2023). [ 9 ]
Economic and Financial Crimes Commission (EFCC) Federal Housing Authority (FHA) Independent Corrupt Practices and Other Related Offences Commission (ICPC) Independent National Electoral Commission (INEC) Industrial Training Fund (ITF) Legal Aid Council of Nigeria (LACoN)
Website www .nfiu .gov .ng 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 .
NAPTIP requested for more support from the Economic and Financial Crimes Commission, EFCC, in their quest to rid the country of human trafficking and its attendant consequences on the image of Nigeria. This request was made by the Director General of the agency, Imaan Sulaiman-Ibrahim. [17]
Ibrahim Magu (born 5 May 1962), is a Nigerian police officer who served as acting chairman of the Economic and Financial Crimes Commission, EFCC from 9 November 2015, until his suspension on 7 July 2020. [1] He was replaced by Muhammed Umar as the acting EFCC chairman. [2]
EFCC may refer to: Economic and Financial Crimes Commission, a Nigerian law enforcement agency; Evangelical Free Church of Canada, a Canadian evangelical denomination;