WebJan 14, 2013 · @officialEFCC · The first charge, containing eight counts, bordering on identity theft, obtaining COVID–19 and unemployment benefits from the United States of America Government, while the other 19-count … WebEconomic and Financial Crimes Commission, Abuja, Nigeria. 543,082 likes · 5,482 talking about this · 4,670 were here. To eradicate economic and financial crimes through prevention, enforcement and... Economic and Financial Crimes Commission Abuja
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WebThe EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), [2] which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. [1] The agency has its head office in Abuja, Nigeria. WebJan 13, 2024 · EFCC Nigeria @officialEFCC EFCC Arrests Fake Army General Who Claimed Buhari Nominated Him As COAS for Alleged N270m Fraud Operatives of the Lagos Zonal Command of the EFCC have arrested one Bolarinwa Oluwasegun, a fake Army General, for an alleged N270m fraud. WebAug 28, 2024 · The email, according to the anti-corruption agency, is [email protected]. Recently, the commission observed that most petitions sent to it via email are not properly drafted or even typed. To send the EFCC petitions via email, below are the important elements you must include, as directed by the commission: PAY ATTENTION: Install our … can chiropractors adjust shoulders