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Website. https://www.efcc.gov.ng. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering ...
Nigerian. Alma mater. Harvard University. Lagos State University. University of Lagos. Occupation. Civil servant. Olanipekun Olukoyede (born 14 October 1969) also known as Ola is the Executive Chairman of the Economic and Financial Crimes Commission (EFCC). He was appointed by President Bola Ahmed Tinubu on 12 October 2023. [1][2][3][4]
Abdulrasheed Bawa (born 30 April 1980) is a Nigerian detective and law enforcement agent who served as chairman of the Economic and Financial Crimes Commission (EFCC) from 24 February 2021 to 14 June 2023 when he was suspended on by President Bola Tinubu over allegations of corruption. [1][2] He replaced Umar Mohammed Abba, the acting Chairman ...
The Independent Corrupt Practices Commission (ICPC; in full the Independent Corrupt Practices & Other Related Offences Commission) is a Nigerian agency that was inaugurated on 29 September 2000 following the recommendation of President Olusegun Obasanjo. The mandate is to receive and investigate reports of corruption and in appropriate cases ...
Nigerian. Alma mater. University of Lagos. Occupation. Police officer. lawyer. Farida Mzamber Waziri (born 7 July 1949) is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC). [1] She succeeded Nuhu Ribadu in this post.
Ibrahim Abdullahi Lamorde (20 December 1962 – 25 May 2024) was a Nigerian police officer who was appointed Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on 23 November 2011 after chairman Farida Waziri had been dismissed by President Goodluck Jonathan. [1] He was confirmed as Chairman by the Senate on 15 February 2012.
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. [1][2] The agency serves as ...
Alma mater. Ahmadu Bello University. Occupation. Police officer. 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.