Economic and Financial Crimes Commission (EFCC) - Port Harcourt, Nigeria

Economic and Financial Crimes Commission (EFCC)
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Company name
Economic and Financial Crimes Commission (EFCC)
Location
6A Olumeni Street, Off Forces Avenue, GRA, Port Harcourt, Rivers, Nigeria
Contact number
+234 84 230 399
Website address
www.efccnigeria.org
Working hours
  • Monday: 08:00 - 17:00
  • Tuesday: 08:00 - 17:00
  • Wednesday: 08:00 - 17:00
  • Thursday: 08:00 - 17:00
  • Friday: 08:00 - 17:00
  • Saturday: Closed
  • Sunday: Closed
E-mail address
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Company description
The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Ievel support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.
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Report fraud nigeriaFraud report nigeriaZero toleranceNigerian law enforcementAnti curruptionLaw enforcementEFCC

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Questions & Answers

6
 
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Please how can I report the issues of
someone who's scam me to EFCC please it and urgent.
Answer
Good afternoon pls how can I report a financial fraud?
Answer
How can one report a case of financial fraud?
Answer
How can I report a case of intruders by phone calls?
Answer
(1) Are there anti-corruption frameworks of the home countries that apply to the resource companies operating in host countries?
(2) Are there active collaborations between the home countries and host countries in tackling corruption and illicit financial flows
Answer
How can I report a case that kills many poor Nigerians at Savannah Sugar Company Limited Numan Adamawa State?
Answer

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