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https://www.efcc.gov.ng. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1] The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF ...
The Independent Corrupt Practices Commission (ICPC), (in full the Independent Corrupt Practices & Other Related Offences Commission) is a Nigerian agency that was inaugurated on 29 September 2000 following the recommendation of President Olusegun Obasanjo. The mandate is to receive and investigate reports of corruption and in appropriate cases ...
Abdulrasheed Bawa. Abdulrasheed Bawa (born 30 April 1980) is a Nigerian detective and law enforcement agent who served as chairman of the Economic and Financial Crimes Commission (EFCC) from 24 February 2021 to 14 June 2023 when he was suspended on by President Bola Tinubu over allegations of corruption. [1] [2] He replaced Umar Mohammed Abba ...
Nigerian. Alma mater. Harvard University. Lagos State University. University of Lagos. Occupation. Civil servant. Olanipekun Olukoyede (born 14 October 1969) also known as Ola is the Executive Chairman of the Economic and Financial Crimes Commission (EFCC). He was appointed by President Bola Ahmed Tinubu on 12 October 2023.
Website. https://ndlea.gov.ng/. The National Drug Law Enforcement Agency ( NDLEA) is a federal law enforcement agency in Nigeria under the Federal Ministry of Justice charged with eliminating the growing, processing, manufacturing, selling, exporting, and trafficking of hard drugs. The agency was established by Decree Number 48 of 1989. [1]
Computer Professionals Registration Council of Nigeria (CPN) Consumer Protection Council (CPC) Economic and Financial Crimes Commission (EFCC) Federal Character Commission (FCC) Federal Housing Authority (FHA) Independent Corrupt Practices and Other Related Offences Commission (ICPC)
The State Security Service (SSS), self-styled as the Department of State Services (DSS), [1] is a security agency in Nigeria and one of three successor organisations to the National Security Organization (NSO). The agency is under the Presidency of Nigeria, and it reports its activities direct to the President, office of the ONSA, headquartered ...
Gboko, Benue State. Nationality. Nigerian. Alma mater. University of Lagos. Occupation. Police officer, lawyer. Farida Mzamber Waziri (born 7 July 1949) is a Nigerian technocrat, law enforcement officer and former executive chairperson of the Nigerian Economic and Financial Crimes Commission (EFCC) [1] She succeeded Nuhu Ribadu in this post.