Plot 301/302, Institution and Research Cadastral District Jabi. Abuja
Agency executive
Olanipekun Olukoyede, Executive Chairman
Website
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),[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.
^ ab"The Establishment Act". Economic and Financial Crimes Commission. 2008. Archived from the original on 2008-01-30. Retrieved 2007-05-17.
^Kenton, Will. "Financial Action Task Force (FATF)". Investopedia. Retrieved 2020-05-30.
and 27 Related for: Economic and Financial Crimes Commission information
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