The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.

Mar 27, 2023 · The new Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 11 Michael Wetkas, has urged officers in the Command to always demonstrate professionalism and diligence in the discharge of their duties.

Plot No. 80, Babashehu Laminu Street, Opposite Elkanemi College, Tudun Wada Layout, Maiduguri, Borno State, Nigeria.

Economic and Financial Crimes Commission. Founded in April 13, 2003, the Commission is Nigeria's Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of all Economic and Financial Crimes Laws in Nigeria.

Aug 10, 2020 · 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 Office; Isei Daniel: Head, Makurdi Zonal ...

An individual, government or private organization within and outside the shores of Nigeria may petition where reasonable grounds exist for suspect that there is an attempt to commit or an offence has been committed under the Economic and Financial Crimes Commission Establishment Act, 2004.

Dec 17, 2024 · EFCC Bursts Syndicate of 792 Cryptocurrency Investment, Romance Fraud Suspects in Lagos … Arrests 193 Chinese, Arabs, Filipinos, Others The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the Commission, in a landmark raid, arrested 792 suspects for their alleged involvement in ...

EFCC Arraigns 29 Chinese, 10 Filipinos, Three Others for Alleged Internet Fraud in Lagos

Dec 17, 2024 · Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, December 12, 2024, convicted and sentenced a businesswoman, Oluremi Phillips to 17 years imprisonment for N57,690,000 ( Fifty Seven Thousand, Six Hundred and Ninety Naira) fraud.

Jan 11, 2024 · The Lagos State Real Estate Regulatory Authority, LASRERA, has called for greater collaboration with the Economic and Financial Crimes Commission, EFCC, to check fraudulent malpractices in the real estate sector in the state.