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Kọmitii Na-ahụ Maka Mpụ Akụ na Akụ na Ụgwọ

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Kọmitii Na-ahụ Maka Mpụ Akụ na Akụ na Ụgwọ
Ụlọ ọrụ Gọọmenti, law enforcement agency
Oge/afọ mmalite2003 Dezie
mba/obodoNaijiria Dezie
Onye òtù nkeInternational Association of Anti-Corruption Authorities Dezie
webụsaịtịhttps://www.efcc.gov.ng/ Dezie

[1] Economic and Financial Crimes Commission (EFCC) bụ ụlọ ọrụ na-ahụ maka mmanye iwu na Naijiria nke na-ahụ mpụ ego dịka wayo ego (419 mkpuchi) na nna ego. [2] guzobere EFCC na 2003, n'akụkụ ụfọdụ iji meghachi omume na nrụgide sitere na Financial Action Task Force on Money Laundering (FATF), [1] nke kpọrọ Naijiria dị ka otu n'ime mba 23 na-adịghị arụkọ ọrụ na mbọ mba ụwa na-agba ịlụso ịla ego ọgụ. Ụlọ ọrụ ahụ nwere isi ụlọ ọrụ ya na Abuja, Naịjirịa.

Akụkọ ihe mere eme

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N'okpuru onye isi oche EFCC gara aga bụ Nuhu Ribadu, ụlọ ọrụ ahụ echichewo nrụrụ aka ego site n'ịkụ ma maa ọtụtụ ndị nrụrụ aka a ma ama ikpe, site na onye bụbu onye isi ndị mmanye iwu nke ọma ruo ọtụtụ ndị isi ụlọ akụ. Ka ọ na-erule afọ 2005, EFCC jidere ndị ọrụ egwu, Diepreye Alamieyeseigha . [3]

[4] Sept. 2006, EFCC nwere 31 n'ime ndị nwere steeti 36 nke ndidi nọ na ncha maka nrụrụ aka. N'ọnọ Disemba 2007, ndị ahụ, mgbe EFCC na òtù ndị ọzọ achọpụtara nke ọma, wepụrụ akpa Vaswani.[5] n'ime ihe ihe ọ lụ ma gba ha ka ha na mba ahụ. Akwụkwọ akwụkwọ ndị Naijiria na-eduga kwa ụbọchị "Nke a" na akwụkwọ ozi ndị ọzọ na-akọ eziokwu nke akwụkwọ ha na-ehota ederede sitere na FG nyere akwụkwọ. N'na-eme njem afọ 2008, EFCC hụrụ nke nchọpụta nwa ndidi nwere ike dị ukwuu onye bụbu onye isi ala Naijiria, Senator Iyabo Obasanjo-Bello maka ịnata nde N10 ($ 100,000), nke e zuru n'aka Ministri Ahụike. [6] kpere onye bụbu Minista Ahụike (Prọfesọ Adenike Grange) na osote ya ikpe maka izuru ihe karịrị N30,000,000 ($ 300,000) site na ego a na-emefughị site n'afọ gara aga.

[1] June 6, 2008, a ṅụrụ Chief (Mrs) Farida Mzamber Waziri iyi dị ka onye isi oche ọhụrụ nke EFCC. Mgbe ahụ [7] 6th nke August 2008, e wepụrụ onye bụbu onyeisi oche Nuhu Ribadu site na Assistant Inspector General (AIG) gaa na Deputy Commissioner of Police (DCP).

Na September 14, 2010, e gburugburu onye isi nke Forensic Unit nke EFCC, Abdullahi Muazu, na Kaduna. [8] na-etinye aka na ikpe nke ọtụtụ ndị isi ụlọ akụ.

[9] isi ala Goodluck Jonathan chụpụrụ Waziri na 23 Nọvemba 2011 ma were Ibrahim Lamorde dochie ya dị ka onye isi oche na-anọchi anya, onye Senate Naịjirịa kwadoro na 15 Febụwarị 2012.

Onye isi ala Muhammadu Buhari chụpụrụ Ibrahim Lamorde na Nọvemba 9, 2015, ma jiri Ibrahim Magu dochie ya. N[10] omeiwu Naịjirịa jụrụ ịkwado Magu dị ka onyeisi oche nke ụlọ ọrụ ahụ ugboro abụọ n'ihi akụkọ nchekwa nke ụlọ ọrụ mmanye iwu na mba ahụ.

[11][12] Julaị 6, 2020, ndị ọrụ nke Ngalaba Ngalaba Steeti na ndị uwe ojii jide Magu ma kpọga ya na Villa Onye isi ala ebe a gwara ya ka ọ zaa ihe gbasara nrụrụ aka a na-ebo ya. E jidere ya n'otu n'otu ma na Julaị 7 a ụmụaka tụrụ ya n'ọkwa ya dị ka Oga oche nke ụlọ ọrụ ahụ ka ọ na-echere ka azụ ahụ ikechaa.

Na Julaị 10, 2020, Onye isi ala Muhammadu Buhari kwadoro ịkwụsị Ibrahim Magu ozugbo dị ka onye isi oche nke Economic and Financial Crimes Commission (EFCC) [13] na nkwupụta nke Office of the Attorney-General of the Federation, Abubakar Malami wepụtara. [14] isi ala Muhammadu Buhari kwadokwara na onye isi ọrụ EFCC, Mohammed Umar Abba, kwesịrị ilekọta ma lekọta ọrụ nke Commission [1] [15] ka ọ na-echere mmechi nke nyocha na-aga n'ihu na ntụziaka ndị ọzọ. [16][17] 16 Febụwarị 2021 Onye isi ala Muhammad Buhari họpụtara Abdulrasheed Bawa dị ka onye isi oche nke EFCC. [1] [2]

Ihe odide

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  1. ↑ 1.0 1.1 1.2 "The Establishment Act", Economic and Financial Crimes Commission. Retrieved on 2007-05-17.
  2. ↑ Kenton. Financial Action Task Force (FATF) (en). Investopedia. Retrieved on 2020-05-30.
  3. ↑ "Nigeria arrests runaway governor", BBC, 9 December 2005. Retrieved on 2007-05-17.
  4. ↑ "Nigeria governors in graft probe", BBC, 28 September 2006. Retrieved on 2007-05-17.
  5. ↑ Court declares deportation of Vaswani brothers illegal. Vanguard News (November 4, 2009).
  6. ↑ Minister of Health, Professor Adenike Grange faces corruption probe | Sahara Reporters. saharareporters.com. Retrieved on 2023-01-02.
  7. ↑ "NUHU RIBADU: IS YARÁDUA LEADING A GOVERNMENT OR A GANG?", Nigeria World, 8 August 2008. Retrieved on 2008-09-17.
  8. ↑ "Gunmen kill EFCC's forensic team leader in Kaduna", NEXT, 15 September 2010. Retrieved on 2010-10-04.
  9. ↑ Waziri's Sack And The Future Of EFCC. P.M. News (November 28, 2011). Retrieved on 2011-12-22.
  10. ↑ Again, Senate rejects Magu as EFCC Chairman | Premium Times Nigeria (en-GB) (2017-03-15). Retrieved on 2022-02-03.
  11. ↑ How EFCC's Magu was arrested (en-GB) (2020-07-06). Retrieved on 2022-02-03.
  12. ↑ "Answers to five big questions about Magu arrest and probe", BBC News Pidgin. Retrieved on 2022-02-03.
  13. ↑ Buhari Affirms Magu’s Suspension, Directs Mohammed Umar To Take Charge. Channels Television. Retrieved on 2022-02-03.
  14. ↑ Umar replaces Magu as EFCC chairman (en-US). The Guardian Nigeria News - Nigeria and World News (2020-07-09). Archived from the original on 2022-05-25. Retrieved on 2022-05-25.
  15. ↑ EFCC picks Director of Operations, Umar to oversee commission (en-US). Vanguard News (2020-07-08). Retrieved on 2022-02-03.
  16. ↑ Cross-examination of EFCC chairman stalled in alleged N761m subsidy fraud (en-US). The Guardian Nigeria News - Nigeria and World News (2021-11-01). Archived from the original on 2022-05-25. Retrieved on 2022-05-25.
  17. ↑ Adesomoju. "Abdulrasheed Bawa to make history as EFCC chairman", premiumtimesng.cm, 16 February 2021. Retrieved on 29 November 2021.

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  • Mgbalị Naịjirịa na nrụrụ aka, nke onye isi oche nke EFCC gosipụtara na Kọmitii Ụlọ Nzukọ nke US maka Mmepe Mba Nile

Nkwụsị: Tinubu họpụtara Hakeem Odumosu dị ka Onye isi oche EFCC

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