Particle.news
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. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community's efforts to fight money laundering. The agency has its head office in Abuja, Nigeria. Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Irabor Kennedy Osasogie for alleged fraud. The Economic and Financial Crimes Commission, EFCC, has listed the requirements needed to successfully participate in the auction of properties across the country which are subject of Final Forfeiture Orders. From Wikipedia