A Nigeria free of economic and financial crimes. MISSION To eradicate economic and financial crimes through prevention, enforcement and coordination. CORE VALUES The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.

The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement and anti-graft agency that investigates financial crimes and unknown transactions such as advance fee fraud (419 fraud) and money laundering. [1]

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.

The Economic and Financial Crimes Commission, EFCC, was established by an Act of the National Assembly on 12th December, 2002 by the administration of President Olusegun Obasanjo.

To eradicate economic and financial crimes through prevention, enforcement and coordination. VISION A Nigeria free of economic and financial crimes. CORE VALUES The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.

Naira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud. Read more: Internet Fraud: Court Issues Production Warrant against Naira Marley

A Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. Collaboration. Abuja, Nigeria.

This Act provides for the establishment of the Economic and Financial Crimes Commission charged with the responsibility for the enforcement of all economic and financial crimes laws, among other things.

Jan 10, 2025 · The EFCC Establishment Act was first enacted in 2002 and amended in 2004. The Act commissions the EFCC to combat economic and financial crimes, thereby enabling the Commission to prevent, investigate, prosecute and penalize economic and financial crimes. Section 1 EFCC Act – Establishment of the 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: