Efcc chairman biography of rory gilmore girls

Economic and Financial Crimes Commission

Nigerian Law enforcement agency

Law enforcement agency

Economic and Financial Crimes Commission
Common&#;nameThe EFCC
AbbreviationEFCC
Formed; 22&#;years ago&#;()
Operations jurisdictionNigeria
Legal jurisdictionEconomic and financial crimes
Governing bodyPresident of Nigeria
Constituting instrument
  • EFCC Establishment Act
Specialist jurisdiction
  • Serious or complex fraud, commercial crime, fraud covering multiple lower level jurisdictions.
HeadquartersPlot /,
Institution and Research Cadastral District,
Jabi,
Abuja,
Federal Capital Territory
Agency executive

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 ( fraud) and money laundering.[1] The EFCC was established in , 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.

The EFCC was also set up to fight against corruption and protect the country from economic saboteurs.

History

The Economic and Financial Crimes Commission (EFCC) was established on December 12, , by President Olusegun Obasanjo's administration to combat financial crimes and money laundering.

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    • The commission's creation was partly in response to pressure from the Financial Action Task Force (FATF) on Money Laundering, which had ranked Nigeria as one of 23 non-cooperative countries. However, on April 13, , the EFCC commenced operational activities under Nuhu Ribadu as the pioneer Executive Chairman. Under Nuhu Ribadu, the agency addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives.

    By , the EFCC arrested government officials including Diepreye Alamieyeseigha.[3][4]

    In September , the EFCC had 31 of Nigeria's 36 state governors under investigation for corruption.[5] In December , the Nigerian Federal Government, after extensive investigations by EFCC and other organisations, cleared the Vaswani Brothers[6] of any wrongdoing and invited them back into the country.

    Efcc chairman biography of rory gilmore Established in , it investigates and prosecutes financial crimes like advance fee fraud fraud , money laundering, and corruption. The EFCC has made progress in fighting financial crimes in Nigeria, leading to the arrest and prosecution of many high-profile individuals. However, it has also faced criticism for its methods and perceived lack of independence. Before she took over, Nuhu Ribadu held the position, and her time as chairman came with challenges and controversies. Adding to that, she pursued strategic studies at the University of Ibadan.

    Leading Nigerian daily This Day and other major newspapers reported the facts of their clearance quoting text from FG issued directives. In April , the EFCC began an investigation of the very influential daughter of a former Nigerian President, Senator Iyabo Obasanjo-Bello for receiving N10 million ($,), stolen from the Ministry of Health.

    The former Health Minister (Professor Adenike Grange) and her deputy were tried for stealing over N30,, ($,) from the ministry's unspent funds from a year before.[7]

    On June 6, , Chief (Mrs) Farida Mzamber Waziri was sworn in as the new chairperson of the EFCC.[1] Then on the 6th of August , the former chairman Nuhu Ribadu was demoted from Assistant Inspector General (AIG) to Deputy Commissioner of Police (DCP).[8]

    On September 14, , the head of the Forensic Unit of the EFCC, Abdullahi Muazu, was assassinated in Kaduna.

    He had been actively involved in the trials of several heads of banks.[9]

    Waziri was dismissed by President Goodluck Jonathan on 23 November and replaced by Ibrahim Lamorde as Acting Chairman, who was confirmed on the 15 February by the Nigerian Senate.[10]

    Ibrahim Lamorde was sacked by President Muhammadu Buhari on November 9, , and replaced with Ibrahim Magu.

    The Nigerian Senate refused to confirm Magu as chairman of the agency twice due to security reports by law enforcement agencies in the country.[11]

    On July 6, , Magu was arrested by operatives of the State Security Service and the Nigeria Police Force and driven to the Aso Villa where he was made to answer questions on alleged corruption against him.[12][13] He was detained overnight and on July 7 was suspended from his position as chairman of the agency pending the completion of the investigation.

    On July 10, , President Muhammadu Buhari approved the immediate suspension of Ibrahim Magu as acting chairman of the Economic and Financial Crimes Commission (EFCC)[14] in a statement issued by the Office of the Attorney-General of the Federation, Abubakar Malami. President Muhammadu Buhari also approved that the EFCC Director of Operations, Mohammed Umar Abba, should take charge and oversee the activities of the Commission[15][16] pending the conclusion of the ongoing investigation and further directives.

    On 16 February Abdulrasheed Bawa was nominated as substantive chairman of EFCC by President Muhammad Buhari.[17][18]

    The current chairman of EFCC is Ola Olukoyede, appointed by President Bola Tinubu on 12 October [19]

    In October , the chairman of the EFCC, Ola Olukoyede, has challenged religious leaders in Nigeria to be more committed to the fight against corruption by preaching the right messages.[20]

    Geographic structure

    The EFCC is structured into 15 zonal commands.

    • Corporate Headquarters
    • Abuja Zonal Command
    • Benin Zonal Command
    • Enugu Zonal Command
    • Gombe Zonal Command
    • Ibadan Zonal Command
    • Ilorin Zonal Command
    • Kaduna Zonal Command
    • Kano Zonal Command
    • Lagos Zonal Command
    • Maiduguri Zonal Command
    • Makurdi Zonal Command
    • Port Harcourt Zonal Command
    • Sokoto Zonal Command
    • Uyo Zonal Command

    [21]

    Eagle Eye app

    The Economic as Financial Crimes Commission launched an application on the 14th of July, called the "Eagle Eye App".

    The app was specifically crafted to simplify the process of reporting financial and economic crimes in Nigeria. The application is a clear demonstration of the EFCC's technology-driven efforts to facilitate public interaction.[22]

    EFCC Academy

    Formerly known as the Training and Research Institute, the EFCC Academy was established in with the initial mandate of training and capacity development of the EFCC staff until when it role was expanded to other law enforcement agencies, security agencies and anti-corrupion bodies within and outside Nigeria.

    The EFCC Academy is located in Karu, Abuja.[23]

    References

    1. ^ abc"The Establishment Act". Economic and Financial Crimes Commission. Archived from the original on Retrieved
    2. ^Kenton, Will.

      "Financial Action Task Force (FATF)". Investopedia. Retrieved

    3. ^"Economic and Financial Crimes Commission - EFCC - HISTORY OF EFCC".
    4. ^"Nigeria arrests runaway governor". BBC. 9 December Archived from the original on 21 October Retrieved
    5. ^"Nigeria governors in graft probe".

      BBC. 28 September Retrieved

    6. ^"Court declares deportation of Vaswani brothers illegal".

      Efcc chairman biography of rory gilmore husband: Olanipekun Olukoyede (born 14 October ) 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

      Vanguard News. November 4,

    7. ^"Minister of Health, Professor Adenike Grange faces corruption probe | Sahara Reporters". . Retrieved
    8. ^"NUHU RIBADU: IS YARÁDUA LEADING A GOVERNMENT OR A GANG?". Nigeria World.

    9. Efcc chairman biography of rory gilmore husband
    10. Efcc chairman biography of rory gilmore daughter
    11. Efcc chairman biography of rory gilmore girls

      12. 8 August Retrieved

    12. ^"Gunmen kill EFCC's forensic team leader in Kaduna". NEXT. 15 September Archived from the original on 18 September Retrieved
    13. ^"Waziri's Sack And The Future Of EFCC". P.M. News. November 28, Retrieved
    14. ^"Again, Senate rejects Magu as EFCC Chairman | Premium Times Nigeria".

      Retrieved

    15. ^"Answers to five big questions about Magu arrest and probe". BBC News Pidgin. Retrieved
    16. ^"How EFCC's Magu was arrested".

      Efcc chairman biography of rory gilmore wife Established in , its main function is to prevent and investigate crimes like fraud and money laundering. The EFCC enforces laws that protect the economy and ensure that those who commit financial crimes are punished. It also educates the public about these issues to help reduce crime. The commission aims to create a Nigeria free from such crimes, promoting integrity and accountability in financial matters. Born on November 21, , Nuhu Ribadu is a notable Nigerian politician and retired police officer.

      Retrieved

    17. ^"Buhari Affirms Magu's Suspension, Directs Mohammed Umar To Take Charge". Channels Television. Retrieved
    18. ^"EFCC picks Director of Operations, Umar to oversee commission". Vanguard News. Retrieved
    19. ^"Umar replaces Magu as EFCC chairman".

      The Guardian Nigeria News - Nigeria and World News.

      Efcc chairman biography of rory gilmore girlfriend 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 fraud and money laundering. The EFCC was also set up to fight against corruption and protect the country from economic saboteurs. Under Nuhu Ribadu , the agency addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives. Leading Nigerian daily This Day and other major newspapers reported the facts of their clearance quoting text from FG issued directives. He had been actively involved in the trials of several heads of banks.

      Retrieved

    20. ^Adesomoju, Ade (16 February ). "Abdulrasheed Bawa to make history as EFCC chairman". Retrieved 29 November
    21. ^"Cross-examination of EFCC chairman stalled in alleged Nm subsidy fraud". The Guardian Nigeria News - Nigeria and World News. Archived from the original on Retrieved
    22. ^Olayiwola, Ajisafe ().

      Efcc chairman biography of rory gilmore death

      Abdulrasheed Bawa was born in and hails from Jega , Kebbi state. He was in October appointed to head the commission's investigations of Diezani Alison-Madueke , a former Minister of Petroleum Resources and her associates. He has been part of the prosecution of advance fee fraud, official corruption, bank fraud, money laundery and other related crimes. The youngest chairman of EFCC till date. In September , Peoples Gazette in an exclusive report detailed how Bawa stole and sold dozens of petrol-bearing trucks confiscated from suspected looters, auctioning them off to his proxies at ridiculous prices while he was in charge of the Port Harcourt office of the Economic and Financial Crimes Commission.

      "Meet new EFCC chairman, Ola Olukoyede". Punch Newspapers. Retrieved

    23. ^"EFCC Solicits Religious Leaders' Help In Fight Against Corruption - NEWS AGENCY OF NIGERIA". Retrieved
    24. ^"Economic and Financial Crimes Commission - EFCC - EFCC ACADEMY".
    25. ^"Economic and Financial Crimes Commission - EFCC - EAGLE EYE APP".
    26. ^"Economic and Financial Crimes Commission - EFCC - EFCC ACADEMY".

    External links

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