EFCC Nigeria

Nigeria’s Leading Anti-Graft Agency.

The EFCC Nigeria Android mobile Application is an unofficial Application of the Nigeria’s Leading Anti-Graft Agency, EFCC.

The application provides 24/7 easy and direct access to EFCC News and informations:

-EFCC Official Website

-EFCC Official Facebook Page

-EFCC Official Twitter Handle

-EFCC Official Instagram Page

-EFCC Official YouTube Channel

-EFCC Official Hotlines and Email

EFCC is the Nigeria’s Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of All Economic and Financial Crimes Law in Nigeria.

**The Establishment Act**

The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:

-Economic and Financial Crimes commision Establishment act (2004)

-The Money Laundering Act 1995

-The Money Laundering (Prohibition) act 2004

-The Advance Fee Fraud and Other Fraud Related Offences Act 1995

-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

**Operations**

The Operations Department is the hub of all investigation activities of the Commission. It has responsibility for the investigation of all cases that fall within the mandate of the Commission. Such cases include infractions that are contrary to the provisions of the Commission's enabling law; the EFCC Act 2004 as well as a posse of other laws which the Commission has direct responsibility for their enforcement. Some of the laws include the Money Laundering Act 2011, the Advance Fee Fraud and Other Related Offences Act 2006, The Failed Banks (Recovery of Debt) and Financial Malpractices in Banks Act and the Miscellaneous Offences Act

The Operations Department comprises of the following sections:

• Advance Fee Fraud

• Bank Fraud

• Economic Governance

• Counter- Terrorism and General Investigation

The Department is headed by the Director of Operations, who reports directly to the Executive Chairman. All the Heads of Operation in the Zonal Offices report to the Director of Operations.

**Careers**

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.

Vacancies

There are presently no available job vacancies. Please keep in touch.

Background Investigation

The operations of the EFCC are often, very sensitive in nature. The EFCC therefore will initiate an intensive background investigation that you must pass before you can join the service. This is immediately after you pass our interview process and before you receive a conditional offer of employment.

The investigation includes a medical examination; verification of all employment documents submitted to us by you; a test for illegal drugs; credit and records checks; and extensive interviews with former and current colleagues, teachers, business associates, neighbors, friends, etc.

Additionally, all candidates must meet certain employment requirements in order to qualify for employment with the EFCC. Before applying for any position in the EFCC, please make sure that you are what you said you are.