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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 ...
Budget Office of the Federation (BOF) [24] Bureau of Public Procurement (BPP) [25] Central Bank of Nigeria (CBN) [26] Corporate Affairs Commission (CAC) [27] Debt Management Office (DMO) [28] Federal Inland Revenue Service (FIRS) [29] Federal Mortgage Bank of Nigeria (FMBN) [30] Fiscal Responsibility Commission (FRC) - defunct[3]
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 ...
Corruption in Nigeria is a constant phenomenon. In 2012, Nigeria was estimated to have lost over $400 billion to corruption since its independence. [2][3] Nigerian politicians find themselves in a strong position of power and wealth due to their connections with the oil and gas industries in Nigeria.
The State Security Service (SSS), self-styled as the Department of State Services (DSS), [1] is a security agency in Nigeria and one of three successor organisations to the National Security Organization (NSO). The agency is under the Presidency of Nigeria, and it reports its activities direct to the President, office of the ONSA, headquartered ...
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 ...
Nuhu Ribadu mni (born 21 November 1960) is a Nigerian politician and retired police officer who has served as the National Security Adviser to President Bola Tinubu. [1] Ribadu ran unsuccessfully for office of the President of Nigeria in 2011 as the candidate of the Action Congress. He ran for governor of Adamawa State in 2015 as a candidate of ...