The Economic and Financial Crimes Commission is Nigeria's foremost anti graft agency mandated to combat all forms of financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes such as money laudering, fraud, embezzlement of public funds, terrorism, oil bunker, advance fee fraud, 419, yahoo yahoo. EFCC is also charged with the responsibility of enforcing the provisions of other Nigerian laws and regulations relating to economic and financial crimes, including:
Economic and Financial Crimes Commission Establishment act, 2004
The Money Laundering (Prohibition) act, 2006, amended in 2011
The Advance Fee Fraud and Other Fraud Related Offences Act 2006
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
The Banks and other Financial Institutions Act 1991; and
Miscellaneous Offences Act
Shared 3 weeks ago
101 views
Shared 1 month ago
72 views
Shared 2 months ago
112 views
Shared 2 months ago
78 views
Shared 2 months ago
56 views
Shared 6 months ago
59 views
Shared 7 months ago
66 views
Shared 8 months ago
3.1K views
Shared 8 months ago
534 views
Shared 8 months ago
2.2K views
Shared 9 months ago
133 views
Shared 1 year ago
428 views
Shared 1 year ago
118 views
Shared 1 year ago
73 views
Shared 1 year ago
55 views
Shared 1 year ago
107 views