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ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Operations Department comprises of the following sections: • Advance Fee Fraud. • Bank Fraud. • Economic Governance. • Counter- Terrorism and General Investigation. The Department is headed by the Director of Operations, who reports directly to the Executive Chairman. All the Heads of Operation in the Zonal Offices report tothe
EFCC ACADEMY
The EFCC Academy was established in 2005 as the Training and Research Institute (TRI), and later re-designated EFCC Academy 2012. The mandate of the Academy is to develop and deliver training and research for the staff of the Commission, other law enforcement and security agencies, stakeholders in MDAs and other Anti‑Corruption Agencies(ACAs
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 30, 2019 arraigned a senior naval officer, Bola Labinjo and fourteen others before Justice M. Hassan of the Federal High Court, Ikoyi on a two count charge bordering on conspiracy and unlawful dealing on petroleum products, an offence contrary to Section 17(a) and (b) of the Miscellaneous Offences Act Cap M17 LawsWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Arrests Two For Alleged N77.7m, 24.6m Fraud The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 3, 2021, arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune of N77, 773, 700 (Seventy-seven Million, Seven Hundred and Seventy Three Thousand, Seven Hundred Naira). ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Operations Department comprises of the following sections: • Advance Fee Fraud. • Bank Fraud. • Economic Governance. • Counter- Terrorism and General Investigation. The Department is headed by the Director of Operations, who reports directly to the Executive Chairman. All the Heads of Operation in the Zonal Offices report tothe
EFCC ACADEMY
The EFCC Academy was established in 2005 as the Training and Research Institute (TRI), and later re-designated EFCC Academy 2012. The mandate of the Academy is to develop and deliver training and research for the staff of the Commission, other law enforcement and security agencies, stakeholders in MDAs and other Anti‑Corruption Agencies(ACAs
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 30, 2019 arraigned a senior naval officer, Bola Labinjo and fourteen others before Justice M. Hassan of the Federal High Court, Ikoyi on a two count charge bordering on conspiracy and unlawful dealing on petroleum products, an offence contrary to Section 17(a) and (b) of the Miscellaneous Offences Act Cap M17 LawsWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION The EFCC Academy was established in 2005 as the Training and Research Institute (TRI), and later re-designated EFCC Academy 2012. The mandate of the Academy is to develop and deliver training and research for the staff of the Commission, other law enforcement and security agencies, stakeholders in MDAs and other Anti‑Corruption Agencies(ACAs
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Trains Staff on Corruption Risk Mitigation. The Economic and Financial Crimes Commission, EFCC, has organised a four-day training on Corruption Risk Assessment, (CRA,) and Corruption Risk Management, (CRM) at the EFCC Academy Karu, Abuja. ECONOMIC AND FINANCIAL CRIMES COMMISSION The Operations Department comprises of the following sections: • Advance Fee Fraud. • Bank Fraud. • Economic Governance. • Counter- Terrorism and General Investigation. The Department is headed by the Director of Operations, who reports directly to the Executive Chairman. All the Heads of Operation in the Zonal Offices report tothe
ECONOMIC AND FINANCIAL CRIMES COMMISSION Click to view PDF document. 1) Order For Interim Forfeiture 1 Click Here. 2) Order For Interim Forfeiture 2 Click Here. 3) Order For Interim Forfeiture 3 Click Here. 4) EFCC ALERT Click Here . 5) Disclaimer 1 Click Here. 6) Disclaimer 2 Click Here. 7) EFCC RED ALERT ON SCAM Click Here. 8) Public Notice Click Here. 9) Disclaimer 3 Click Here. 10) EFCC Convictions (2013) Click Here ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission on June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.MIsah.
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC and the Nigerian Navy are to strengthen their partnership in fighting economic sabotageand
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, has charged the Ministry of Lands and Survey in Enugu state to adopt the Geographic Information System (GIS) as a tool for land administration to help in tackling the menace of land and property fraud in the state and itsenvirons.
ECONOMIC AND FINANCIAL CRIMES COMMISSION Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected Internet fraudsters at Gwagwalada New Layoutarea of Abuja, FCT.
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Arrests Two For Alleged N77.7m, 24.6m Fraud The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 3, 2021, arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune of N77, 773, 700 (Seventy-seven Million, Seven Hundred and Seventy Three Thousand, Seven Hundred Naira). ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including: ECONOMIC AND FINANCIAL CRIMES COMMISSION The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. Fubara Siminayi, Harrisonba Bessi Princewill, Lekia V. Bukpor and Dagogo Rodderick Abere, officials of the Rivers State Government, are wanted in a case of criminal conspiracy, money laundering , misappropriation of public funds and abuse of office to the tune of N117billion. ECONOMIC AND FINANCIAL CRIMES COMMISSION Click to view PDF document. 1) Order For Interim Forfeiture 1 Click Here. 2) Order For Interim Forfeiture 2 Click Here. 3) Order For Interim Forfeiture 3 Click Here. 4) EFCC ALERT Click Here . 5) Disclaimer 1 Click Here. 6) Disclaimer 2 Click Here. 7) EFCC RED ALERT ON SCAM Click Here. 8) Public Notice Click Here. 9) Disclaimer 3 Click Here. 10) EFCC Convictions (2013) Click HereWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Arrests Two For Alleged N77.7m, 24.6m Fraud The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 3, 2021, arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune of N77, 773, 700 (Seventy-seven Million, Seven Hundred and Seventy Three Thousand, Seven Hundred Naira). ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including: ECONOMIC AND FINANCIAL CRIMES COMMISSION The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. Fubara Siminayi, Harrisonba Bessi Princewill, Lekia V. Bukpor and Dagogo Rodderick Abere, officials of the Rivers State Government, are wanted in a case of criminal conspiracy, money laundering , misappropriation of public funds and abuse of office to the tune of N117billion. ECONOMIC AND FINANCIAL CRIMES COMMISSION Click to view PDF document. 1) Order For Interim Forfeiture 1 Click Here. 2) Order For Interim Forfeiture 2 Click Here. 3) Order For Interim Forfeiture 3 Click Here. 4) EFCC ALERT Click Here . 5) Disclaimer 1 Click Here. 6) Disclaimer 2 Click Here. 7) EFCC RED ALERT ON SCAM Click Here. 8) Public Notice Click Here. 9) Disclaimer 3 Click Here. 10) EFCC Convictions (2013) Click HereWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION Company Executive Arrested Over N128m Investment Scam in Ibadan. The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million Naira) in a fraudulent investment scheme. ECONOMIC AND FINANCIAL CRIMES COMMISSION Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on corps members across the country to embrace whistle blowing as a potent means of enlisting in the fight against economic and financial crimes, including corruption. He made the call on Wednesday, May 26, 2021 in an orientation lecture ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Trains Staff on Corruption Risk Mitigation. The Economic and Financial Crimes Commission, EFCC, has organised a four-day training on Corruption Risk Assessment, (CRA,) and Corruption Risk Management, (CRM) at the EFCC Academy Karu, Abuja. ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who are facing criminal prosecution for international passport racketeering before Justice D.Z. Senchi of the Federal Capital Territory High Court, Abuja. ECONOMIC AND FINANCIAL CRIMES COMMISSION Board Members. The Governor of the Central Bank of Nigeria. A representative each of the Federal Ministry of Foreign Affairs, Finance and Justice . The Chairman, National Drug Law Enforcement Agency. Director General, National Intelligence Agency. Director General, Department of State Security Services. Registrar General,Corporate Affairs
ECONOMIC AND FINANCIAL CRIMES COMMISSION Click to view PDF document. 1) Order For Interim Forfeiture 1 Click Here. 2) Order For Interim Forfeiture 2 Click Here. 3) Order For Interim Forfeiture 3 Click Here. 4) EFCC ALERT Click Here . 5) Disclaimer 1 Click Here. 6) Disclaimer 2 Click Here. 7) EFCC RED ALERT ON SCAM Click Here. 8) Public Notice Click Here. 9) Disclaimer 3 Click Here. 10) EFCC Convictions (2013) Click Here ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission on June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.MIsah.
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, has charged the Ministry of Lands and Survey in Enugu state to adopt the Geographic Information System (GIS) as a tool for land administration to help in tackling the menace of land and property fraud in the state and itsenvirons.
ECONOMIC AND FINANCIAL CRIMES COMMISSION Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected Internet fraudsters at Gwagwalada New Layoutarea of Abuja, FCT.
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Commandant of the Nigerian Defence Academy, NDA, Major General Sagir Yaro has commended the Economic and Financial Crimes Commission, EFCC, describing the agency as the driving force in the fight against corruption in Nigeria. ECONOMIC AND FINANCIAL CRIMES COMMISSION The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria. ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION Board Members. The Governor of the Central Bank of Nigeria. A representative each of the Federal Ministry of Foreign Affairs, Finance and Justice . The Chairman, National Drug Law Enforcement Agency. Director General, National Intelligence Agency. Director General, Department of State Security Services. Registrar General,Corporate Affairs
ECONOMIC AND FINANCIAL CRIMES COMMISSION 16) Enugu Convictions (2016) Click Here. 17) Kano Convictions (2016) Click Here. 18) Port Harcourt Convictions (2016) Click Here. 19) Lagos Convictions (2016) Click Here. 20) Public Notice Click Here. 21) Public Notice Click Here. 22) Public Notice 23102018 Click Here. 23) Interim Forfeiture Order Click Here. 24) CBN Safe Custody Click Here. ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC will get you, any where, anytime. . . Menu. Home; Related Sites ;About EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja ZonalWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has urged freight forwarders in the country to ensure full compliance with the provisions of the money laundering laws and regulations, as a way of tackling money laundering and terrorism financing in Nigeria. ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION Plot 301/302, Institution and Research Cadastral District Jabi. AbujaNigeria
ECONOMIC AND FINANCIAL CRIMES COMMISSION It is domiciled at EFCC being a law enforcement agency and has three central roles which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users. Training and Research - to enhance the knowledge base of stakeholders and aid AML/CFT policy formulation. Advisory Role- the NFIU provides inputsthat
ECONOMIC AND FINANCIAL CRIMES COMMISSION Board Members. The Governor of the Central Bank of Nigeria. A representative each of the Federal Ministry of Foreign Affairs, Finance and Justice . The Chairman, National Drug Law Enforcement Agency. Director General, National Intelligence Agency. Director General, Department of State Security Services. Registrar General,Corporate Affairs
ECONOMIC AND FINANCIAL CRIMES COMMISSION 16) Enugu Convictions (2016) Click Here. 17) Kano Convictions (2016) Click Here. 18) Port Harcourt Convictions (2016) Click Here. 19) Lagos Convictions (2016) Click Here. 20) Public Notice Click Here. 21) Public Notice Click Here. 22) Public Notice 23102018 Click Here. 23) Interim Forfeiture Order Click Here. 24) CBN Safe Custody Click Here. ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC will get you, any where, anytime. . . Menu. Home; Related Sites ;About EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja ZonalWANTED BY THE EFCC
WANTED BY THE EFCC. The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC. AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlolaallegedly forged
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars). ECONOMIC AND FINANCIAL CRIMES COMMISSION Company Executive Arrested Over N128m Investment Scam in Ibadan. The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million Naira) in a fraudulent investment scheme. ECONOMIC AND FINANCIAL CRIMES COMMISSION The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and ECONOMIC AND FINANCIAL CRIMES COMMISSION A Man on a Mission. With his appointment by President Muhammadu Buhari, GCFR, on February 16, 2021, and confirmation on February 24, 2021, Abdulrasheed Bawa becomes the fourth Executive Chairman of the Economic and Financial Crimes Commission, EFCC. His ascent to the exalted office holds much significance. First, he is the youngest, sofar, to
ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission on June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.MIsah.
ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC Trains Staff on Corruption Risk Mitigation. The Economic and Financial Crimes Commission, EFCC, has organised a four-day training on Corruption Risk Assessment, (CRA,) and Corruption Risk Management, (CRM) at the EFCC Academy Karu, Abuja. ECONOMIC AND FINANCIAL CRIMES COMMISSION The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including: ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC will get you, any where, anytime. . . Menu. Home; Related Sites ;About EFCC
ECONOMIC AND FINANCIAL CRIMES COMMISSION Scam and Safety Information. It is an illusion for anyone to believe that it is impossible to fall victim of fraud. Conventional wisdom recommends that we be on guard always as scammers everywhere are incredibly deceptive and can ensnare even the most intelligent amongst us. They operate with guile and strike when you least expects. ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC’s Zonal Offices Get New Heads. In a fresh move to strengthen the activities of the Economic and Financial Crimes Commission ( EFCC) new Zonal Heads have been named in 12 out of the 14 Zonal offices of the Commission. The new Zonal Heads, who have assumed duties in their various jurisdictions are: Abubakar Saad Mallam: Head, Abuja Zonal ECONOMIC AND FINANCIAL CRIMES COMMISSION The Economic and Financial Crimes Commission, EFCC wishes to inform the public that the following Facebook Groups and accounts:ABDULRASHEED BAWA.
Friday 8th May 2020
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FORENSIC AUDIT: NDDC INVITES EFCC The Niger Delta Development Commission, NDDC, has expressed the desire for the Economic and Financial Crimes Commission, EFCC, to assist the firms contracted for the forensic audit of the Commission by thefederal government.
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EFCC SECURES FORFEITURE OF ILLEGALLY ACQUIRED PROPERTY IN MAKURDI The Economic and Financial Crimes Commission, EFCC on April 23, 2020 secured the interim forfeiture of a three-bedroom bungalow and a Honda C50 motorcycle with number plate, GBK 283 US, traced to Emmanuel Agana James who is being investigated by the EFCC for fraud.Read more ...
EFCC DOCKS SUSPECTED OIL THIEF IN PH A suspected oil thief, Mallam Julius Obi has been remanded in the Port Harcourt Custodial Centre pending the perfection of a N10million bail granted him by the Federal High Court, Port Harcourt.Read more ...
* Covid 19: EFCC Raises the Alarm on Fake Lockdown Funds * Internet Fraudsters Bag Two Years Each in Kaduna * Fake 'Richard Abben' Bags Nine Months for N2m Internet Fraud * Ex-Adamawa Finance Commissioner Arraigned for N379m Fraud, Gov’s. Chief Protocol for N8.1m Fraud * £2.5Billion Scam: We Won’t Allow Anyone to Defraud Nigeria - EFCC ...Decries Attempt by Lawyers to Blackmail Counsel * Court Convicts Six Internet Fraudsters in Lagos * EFCC Arraigns Man for ForgeryPage 1 of 1788
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