NigeriaEconomic and Financial Crimes Commission is the #48,620 most-subscribed YouTube channel worldwide and #87 in Nigeria, with 7.5K subscribers and 791.9K total views across 546 videos.
Biography
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 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. The EFCC was also set up to fight against corruption and protect the country from economic saboteurs.
Channel description
The Economic and Financial Crimes Commission is Nigeria's foremost anti graft agency mandated to combat all forms of financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalize economic and financial crimes such as money laudering, fraud, embezzlement of public funds, terrorism, oil bunker, advance fee fraud, 419, yahoo yahoo. EFCC is also charged with the responsibility of enforcing the provisions of other Nigerian laws and regulations relating to economic and financial crimes, including:
Economic and Financial Crimes Commission Establishment act, 2004
The Money Laundering (Prohibition) act, 2006, amended in 2011
The Advance Fee Fraud and Other Fraud Related Offences Act 2006
The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
The Banks and other Financial Institutions Act 1991; and
Miscellaneous Offences Act
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Frequently asked
- How many subscribers does OfficialEFCC have?
- 7.5K subscribers — #48,620 worldwide, #87 in Nigeria.
- What is OfficialEFCC's real name?
- OfficialEFCC's real name is Economic and Financial Crimes Commission.
- When did OfficialEFCC start on YouTube?
- The channel was created in Aug 2013.