Economic and Financial Crimes Commission

Unkown location Check with seller

4 months ago 12 hits ID #66

Description

The Economic and Financial Crimes Commission is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering. Abbreviation EFCC Agency overview Formed 2003 Jurisdictional structure Federal agency (Operations jurisdiction) Nigeria Operations jurisdiction Nigeria Legal jurisdiction Economic and Financial crimes Governing body President of Nigeria Constituting instrument EFCC Establishment Act 2004 General nature Federal law enforcement Specialist jurisdiction Serious or complex fraud, commercial crime, fraud covering multiple lower level jurisdictions. Operational structure Headquarters Plot 301/302, Institution and Research Cadastral District Jabi. Abuja Agency executive Olanipekun Olukoyede, Executive Chairman Website https://www.efcc.gov.ng

Comments 0

No comments has been added yet