Efcc chairman biography of rory gilmore

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. 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.

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    • 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.

    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.

    Efcc chairman biography of rory gilmore wife Olukoyede is also active in his religious community. Tools Tools. His main task was to tackle corruption in Nigeria, which was a big problem at the time. Under his leadership, the EFCC investigated many high-profile cases.

    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.

      Efcc chairman biography of rory gilmore husband: The application is a clear demonstration of the EFCC's technology-driven efforts to facilitate public interaction. Ribadu also went after governors, ministers, and even members of the Senate. Wikidata item. Ribadu later moved into politics, running for president in and governor of Adamawa State in and

      "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".

      Efcc chairman biography of rory gilmore However, his promotion and role as EFCC chairman were cut short in when he was removed from the position and sent to a one-year training course. Nigerian detective. As EFCC chairman, shortly after taking office, she faced criticism and controversy, partly because of the ongoing corruption cases against former state governors and officials. United States Czech Republic Israel.

      BBC. 28 September Retrieved

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

      Efcc chairman biography of rory gilmore girlfriend November 4, He headed the investigations of Mrs. The statement signed by Spokesman of the commission, Wilson Ewujaren, said "Mr Bawa was never arrested or detained over sale of any assets. Focused on corruption.

      Nigeria World. 8 August Retrieved

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

      Retrieved

    12. ^"Answers to five big questions about Magu arrest and probe". BBC News Pidgin. Retrieved
    13. ^"How EFCC's Magu was arrested". Retrieved
    14. ^"Buhari Affirms Magu's Suspension, Directs Mohammed Umar To Take Charge". Channels Television.

      Retrieved

    15. ^"EFCC picks Director of Operations, Umar to oversee commission". Vanguard News.

    16. Efcc chairman biography of rory gilmore husband
    17. Efcc chairman biography of rory gilmore daughter
    18. Efcc chairman biography of rory gilmore girls

      19. Retrieved

    19. ^"Umar replaces Magu as EFCC chairman". The Guardian Nigeria News - Nigeria and World News. 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".

      Efcc chairman biography of rory gilmore death Contempt of court [ edit ]. Hidden categories: Articles with short description Short description is different from Wikidata Use dmy dates from February All articles with unsourced statements Articles with unsourced statements from December After his removal, Ribadu went into exile but returned to Nigeria in President of Nigeria.

      The Guardian Nigeria News - Nigeria and World News. Archived from the original on Retrieved

    22. ^Olayiwola, Ajisafe (). "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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