Chairperson of the Economic and Financial Crimes Commission
GPTKB entity
Statements (49)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Position
|
| gptkbp:canBe |
Private individuals
Public officials Corporate entities |
| gptkbp:canCreate |
Prosecutions
|
| gptkbp:collaboratesWith |
International law enforcement agencies
|
| gptkbp:currentHolder |
gptkb:Abdulrasheed_Bawa
|
| gptkbp:engagesIn |
Public awareness campaigns
|
| gptkbp:established |
gptkb:Economic_and_Financial_Crimes_Commission_(Establishment)_Act_2004
|
| gptkbp:focusesOn |
Cybercrime
Fraud Money laundering Terrorism financing |
| gptkbp:hasAuthorityOver |
EFCC_staff
|
| gptkbp:hasCollaboratedWith |
International organizations
Civil society organizations Media organizations |
| gptkbp:hasImpactOn |
Economic_stability_of_Nigeria
|
| gptkbp:hasInfluenceOn |
Policy_making_in_Nigeria
|
| gptkbp:hasLegalStatus |
Arrest suspects
Freeze assets Seize properties |
| gptkbp:headquarters |
Abuja,_Nigeria
|
| https://www.w3.org/2000/01/rdf-schema#label |
Chairperson of the Economic and Financial Crimes Commission
|
| gptkbp:involvedIn |
Asset recovery
|
| gptkbp:isInvolvedIn |
Gathering intelligence
Training law enforcement personnel Capacity building initiatives Engaging with stakeholders Conducting raids Conducting investigations Monitoring financial transactions Developing anti-corruption strategies Prosecuting offenders Reporting on financial crimes |
| gptkbp:isSubjectTo |
Judicial review
Public scrutiny Oversight_by_the_National_Assembly |
| gptkbp:issuedBy |
gptkb:President_of_Nigeria
|
| gptkbp:length |
4 years
|
| gptkbp:mayHave |
True
|
| gptkbp:notableFeature |
gptkb:Ibrahim_Magu
|
| gptkbp:oversees |
Investigations into corruption
|
| gptkbp:partOf |
gptkb:Economic_and_Financial_Crimes_Commission
|
| gptkbp:promotes |
Transparency in governance
|
| gptkbp:receivesFundingFrom |
gptkb:Federal_Government_of_Nigeria
|
| gptkbp:reportsTo |
gptkb:National_Assembly_of_Nigeria
|
| gptkbp:responsibleFor |
Combating financial crimes
|
| gptkbp:worksWith |
gptkb:Nigerian_Police_Force
|