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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. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria.

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  • Economic and Financial Crimes Commission (en)
  • Economic and Financial Crimes Commission (de)
  • Commission nigériane contre les délits économiques et financiers (fr)
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  • Die Economic and Financial Crimes Commission (EFCC; Yoruba: Ìgbìmọ̀ Ìwàọ̀daràn Tòkòwó àti Oníìnáwó; deutsch Kommission für Wirtschafts- und Finanzkriminalität) ist eine nigerianische Strafverfolgungsbehörde, die gegen Wirtschaftskriminalität, wie zum Beispiel Vorschussbetrug oder Geldwäsche, ermittelt. Sie hat Büros in Abuja (Hauptsitz), Lagos und Port Harcourt. (de)
  • 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. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. (en)
  • La Commission nigériane contre les délits économiques et financiers (anglais: Economic and Financial Crimes Commission, abrégée EFCC) est une agence nigériane qui est chargée des investigations sur les délits financiers comme la fraude 4-1-9 et le blanchiment d'argent. En 2003, l'EFCC a été créée en réponse aux pressions du Groupe d'action financière (GAFI). Le Nigeria faisait partie, selon le GAFI, des 23 pays qui ne collaboraient avec la communauté internationale pour combattre le blanchiment d'argent. (fr)
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  • http://commons.wikimedia.org/wiki/Special:FilePath/Efcc_logo.png
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constitution
  • EFCC Establishment Act 2004 (en)
abbreviation
  • EFCC (en)
country
  • Nigeria (en)
headquarters
  • Plot 301/302, Institution and Research Cadastral District Jabi. Abuja (en)
logo
  • Efcc logo.png (en)
speciality
  • fraud (en)
website
has abstract
  • Die Economic and Financial Crimes Commission (EFCC; Yoruba: Ìgbìmọ̀ Ìwàọ̀daràn Tòkòwó àti Oníìnáwó; deutsch Kommission für Wirtschafts- und Finanzkriminalität) ist eine nigerianische Strafverfolgungsbehörde, die gegen Wirtschaftskriminalität, wie zum Beispiel Vorschussbetrug oder Geldwäsche, ermittelt. Sie hat Büros in Abuja (Hauptsitz), Lagos und Port Harcourt. (de)
  • 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. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. (en)
  • La Commission nigériane contre les délits économiques et financiers (anglais: Economic and Financial Crimes Commission, abrégée EFCC) est une agence nigériane qui est chargée des investigations sur les délits financiers comme la fraude 4-1-9 et le blanchiment d'argent. En 2003, l'EFCC a été créée en réponse aux pressions du Groupe d'action financière (GAFI). Le Nigeria faisait partie, selon le GAFI, des 23 pays qui ne collaboraient avec la communauté internationale pour combattre le blanchiment d'argent. Sous l'administration de Nuhu Ribadu, l'agence a enquêté sur beaucoup de responsables nigérians comme de l'ex-chef de la police ou des directeurs de banques nigérians. En septembre 2006, la BBC a révélé que l'EFCC enquêtait sur 31 des 36 gouverneurs des États nigérian pour corruption. (fr)
agencyname
  • Economic and Financial Crimes Commission (en)
chief1name
chief1position
  • Executive Chairman (en)
federal
  • Yes (en)
formedyear
governingbody
  • President of Nigeria (en)
legaljuris
  • Economic and Financial crimes (en)
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