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  2. Economic and Financial Crimes Commission - Wikipedia

    en.wikipedia.org/wiki/Economic_and_Financial...

    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 ...

  3. Nigerian Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Nigerian_Financial...

    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 ...

  4. Talk:Economic and Financial Crimes Commission - Wikipedia

    en.wikipedia.org/wiki/Talk:Economic_and...

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Donate; Pages for logged out editors learn more

  5. EFCC - Wikipedia

    en.wikipedia.org/wiki/EFCC

    EFCC may refer to: Economic and Financial Crimes Commission, a Nigerian law enforcement agency. Evangelical Free Church of Canada, a Canadian evangelical denomination. Evangelical Free Church of China, a Hong Kong evangelical denomination, formerly active in mainland China. Evangelical Fellowship of Congregational Churches, a British ...

  6. National Agency for the Prohibition of Trafficking in Persons

    en.wikipedia.org/wiki/National_Agency_for_the...

    Website. naptip.gov.ng. 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. [1]

  7. Portal:Nigeria - Wikipedia

    en.wikipedia.org/wiki/Portal:Nigeria

    The Nigeria Portal. Nigeria, officially the Federal Republic of Nigeria, is a country in West Africa. It is situated between the Sahel to the north and the Gulf of Guinea to the south in the Atlantic Ocean. It covers an area of 923,769 square kilometres (356,669 sq mi). With a population of more than 230 million, it is the most populous country ...

  8. Nigeria - Wikipedia

    en.wikipedia.org/wiki/Nigeria

    It covers an area of 923,769 square kilometres (356,669 sq mi). With a population of more than 230 million, it is the most populous country in Africa, and the world's sixth-most populous country. Nigeria borders Niger in the north, Chad in the northeast, Cameroon in the east, and Benin in the west.

  9. Portal:Current events - Wikipedia

    en.wikipedia.org/wiki/Portal:Current_events

    One Hezbollah militant is killed. (Reuters) (Al Jazeera) Two Israeli soldiers are killed and eight others are injured in Hezbollah drone and anti-tank missile attacks on the Israel–Lebanon border. (The Times of Israel) Israel–Hamas war. Israeli incursions in the West Bank during the Israel–Hamas war.