Economic and Financial Crimes Commission
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
government agency
|
| gptkbp:affiliation |
gptkb:Economic_Community_of_West_African_States
gptkb:African_Union gptkb:United_Nations_Office_on_Drugs_and_Crime |
| gptkbp:country |
gptkb:Nigeria
|
| gptkbp:enforces |
anti-corruption laws
money laundering laws economic crimes laws |
| gptkbp:formed |
2003
|
| gptkbp:headquarters |
gptkb:Abuja
|
| https://www.w3.org/2000/01/rdf-schema#label |
Economic and Financial Crimes Commission
|
| gptkbp:jurisdiction |
gptkb:Nigeria
|
| gptkbp:keyPeople |
gptkb:Abdulrasheed_Bawa
|
| gptkbp:notableFeature |
Oil subsidy fraud case
Pension fraud case Yahoo_Yahoo_fraud_cases |
| gptkbp:parent_company |
gptkb:Nigerian_government
|
| gptkbp:purpose |
combat financial crimes
|
| gptkbp:website |
efcc.gov.ng
|