operators.efccnigeria.org
HomeEconomic and Financial Crimes Commission - EFCC
http://operators.efccnigeria.org/
Economic and Financial Crimes Commission - EFCC
http://operators.efccnigeria.org/
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Home | operators.efccnigeria.org Reviews
https://operators.efccnigeria.org
Economic and Financial Crimes Commission - EFCC
operators.efccnigeria.org
CYBER CAFE REGISTRATION WITH EFCC
http://www.operators.efccnigeria.org/index.php/component/fabrik/form/7
CYBER CAFE REGISTRATION WITH EFCC. This online registration form was created by the EFCC to enable Cyber Cafe's in Nigeria register their services with us. Please endeavour to fill in ALL required information in the registration form provided below. ALL FIELDS MARKED (*) ARE REQUIRED. Please fill in optional fields if available, to help us serve you better. ADMINISTRATIVE / TECHNICAL CONTACT.
ISP REGISTRATION WITH EFCC
http://www.operators.efccnigeria.org/index.php/component/fabrik/form/4
ISP REGISTRATION WITH EFCC. This online registration form was created by the EFCC to enable ISP's in Nigeria register their services with us. Please endeavour to fill in ALL required information in the registration form provided below. ALL FIELDS MARKED (*) ARE REQUIRED. Please fill in optional fields if available, to help us serve you better. ADMINISTRATIVE / TECHNICAL CONTACT. Seperate multiple entries with commas). Cybercafe's registered under you:.
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2
Economic and Financial Crimes Commission - EFCC - EFCC Arraigns Couple for Land Scam
https://efccnigeria.org/efcc/index.php/news/1341-efcc-arraigns-couple-for-land-scam
Mon 22 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. EFCC Arraigns Couple for Land Scam. EFCC Arraigns Couple for Land Scam. The Economic and Financial Crimes Commission, EFCC, on May 18, 2015 arraigned one Opara Edmund and his wife, Amarachi Opara before Justice O.O Oguntoyinbo of the Federal High Court Owerri, Imo State on a 2-count charge bordering on obtaining money by false pretence. They pleaded not guilty to the charge.
Economic and Financial Crimes Commission - EFCC - Related Sites
https://efccnigeria.org/efcc/index.php/government-agencies
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. Central Bank of Nigeria. Federal Inland Revenue Service. Code of Conduct Bureau. Bureau of Public Procurement. Nigerian National Petroleum Corporation. National Identity Management Commission. FOI Ministry of Justice. Media and Public Affairs.
Economic and Financial Crimes Commission - EFCC - Bank Rogues Bag 91 Years for N114.6m Fraud
https://efccnigeria.org/efcc/index.php/news/1456-bank-rogues-bag-91-years-for-n114-6m-fraud
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. Bank Rogues Bag 91 Years for N114.6m Fraud. Bank Rogues Bag 91 Years for N114.6m Fraud. The convicts, who are former members of staff of FinBank Plc (acquired by First City Monument Bank Plc in 2011), Birnin-Kebbi branch in Kebbi State, were first arraigned on July 21, 2010, and had pleaded not guilty to the charges. They were arrested by EFCC operatives following a petition by t...
Economic and Financial Crimes Commission - EFCC - Wanted
https://efccnigeria.org/efcc/index.php/wanted
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. CHUKWUEMEKA HECTOR DAVIS NWACHUKWU and IFEOMA JANE NWACHUKWU. Mr and Mrs Nwachukwu are wanted in a case of criminal conspiracy, obtaining money under false pretence and fraud. Age: 50 Yrs Old. Languages Spoken: Igbo and English Language. Last Known Address: No. 1, Wakati Adura Street, River Valley Estate, Off Berger Bus-Stop, Ojodu, Lagos State. Date of Birth: 31 December 1972.
Economic and Financial Crimes Commission - EFCC - Careers
https://efccnigeria.org/efcc/index.php/career
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. The EFCC offers equal opportunity to all prospective employees. Recruitment of new personnel into the Commission's service is done as the need arises and could be general or specific. There are presently no available job vacancies. Please keep in touch. Media and Public Affairs.
Economic and Financial Crimes Commission - EFCC - FOI
https://efccnigeria.org/efcc/index.php/foi
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. Welcome to the official webpage of the FOI unit of the Economic and Financial Crimes Commission. In line with section 2 of the FOI 2011 Act, the Economic and Financial Crimes Commission is also ensuring that proper records and information about all activities, operations and businesses of the commission are being kept by the office. I)interfere with pending or actual and reasonab...
Economic and Financial Crimes Commission - EFCC - EU/UNODC Project
https://efccnigeria.org/efcc/index.php/eu-unodc-project
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. As well as ADAMN. Used in case-management, financial intelligence analysis and donor coordination. Moreover, the project assisted the agency in policy, advocacy and outreach through the conduct of several assessments of corruption ( Click here. The project has also assisted the Nigerian Judiciary and other justice sector stakeholders in the strengthening of integrity and capacity...
Economic and Financial Crimes Commission - EFCC - SCUML
https://efccnigeria.org/efcc/index.php/scuml
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. Special Control Unit Against Money Laundering (SCUML). The establishment of SCUML in 2005 was as a commitment by Nigeria, through the Federal Government constituted Presidential Inter-Agency Committee, to the Financial Action Task Force (FATF). The objectives were to remedy identified inadequacies of AML/CFT legislation and institutional framework for implementation in Nigeria.
Economic and Financial Crimes Commission - EFCC - Board Members
https://efccnigeria.org/efcc/index.php/board-members
Wed 24 Aug 2016. EFCC will get you, any where, anytime. . . Public Notices and Convictions. What EFCC Did With Recovered Loot. The Governor of the Central Bank of Nigeria. A representative each of the Federal Ministry of Foreign Affairs. The Chairman, National Drug Law Enforcement Agency. Director General, National Intelligence Agency. Director General, Department of State Security Services. Registrar General, Corporate Affairs Commission. Director General, Securities and Exchange Commission.
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EFCC ISP / Cyber Cafe Registration. Please choose from the options below the appropriate Registration Form. During registration, ISP's are required to provide NCC Number. While Cybercafe's should provide NCC Permit Number. For further enquiries, send e-mail to This email address is being protected from spambots. You need JavaScript enabled to view it.
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