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Home arrow About EFCC arrow What We Investigate
 
What We Investigate
Illegal Bunkering
 
Terrorism
 
Capital Market
 
Cyber Crime
 
Advance Fee Fraud
This section mainly investigates cases of advance fee fraud(commonly called 419) i.e. obtaining by false pretence  through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, wash wash scam(money washing scam), marriage scam. Immigration scam, counterfeiting, religious scam it also investigates cases of cyber crime.
Banking Fraud
This section mainly investigates cases involving banks and other financial institutions. It frauds in Bank e.g. issuance of Dud cheque, fraudulent encashment of negotiable instruments ,foreign exchange malpractices and other financial malpractices in Banks and other financial institutions.
Economic Governance
This section mainly deals with cases that have flair with good Governance, transparency and accountability. It investigates cases ranging from abuse of Office, official corruption, bribery of government officials, diversion of public funds through fraudulent award of
contracts, corruption in land allocation, Tax fraud, capital market fraud, Money laundering, Oil Bunkering etc.