Committed to Eradicating Economic & Financial Crimes

AFUSTA EFCC is Nigeria's premier anti-corruption agency, dedicated to investigating, prosecuting, and preventing economic and financial crimes.

4+
Cases Handled
3
Active Officers
1+
Suspects Processed
0+
Petitions Resolved

About AFUSTA EFCC

Leading the fight against corruption with integrity, professionalism, and transparency

Who We Are

The AFUSTA Economic and Financial Crimes Commission (EFCC) is a premier law enforcement agency established to combat corruption, money laundering, and other financial malpractices in Nigeria.

Our Records Management System digitizes investigation workflows, improves security, reduces manual paperwork, and supports professional case tracking, ensuring transparency and efficiency in all our operations.

Our Mission

To eradicate economic and financial crimes through professional investigation, prosecution, and preventive strategies.

Our Vision

A Nigeria free from economic and financial crimes, where integrity and accountability prevail.

Our Commitment

We are committed to upholding the highest standards of professionalism, integrity, and transparency in all our dealings.

Our Core Services

Comprehensive solutions to combat financial crimes and ensure justice

Investigation

Thorough and professional investigation of economic and financial crimes using modern techniques.

Prosecution

Expert legal prosecution of offenders to ensure justice and deter future crimes.

Intelligence

Advanced financial intelligence gathering and analysis to prevent crimes before they happen.

Asset Tracing

Specialized asset tracing and recovery of proceeds from financial crimes.

Public Education

Community outreach and education programs to raise awareness about financial crimes.

International Cooperation

Collaboration with international bodies to combat cross-border financial crimes.

Our Core Values

The principles that guide our actions and define our character

Integrity

Upholding the highest standards of honesty and ethical conduct

Professionalism

Excellence through expertise and adherence to best practices

Justice

Fair and impartial administration of justice for all

Accountability

Taking responsibility and being answerable to the public

Innovation

Embracing technology and innovative approaches

Collaboration

Working with stakeholders to achieve our mission

Executive Leadership

Meet our dedicated team of professionals leading the fight against financial crimes

Dr. Ibrahim Magu

Executive Chairman
AFUSTA/EFCC/2023/001

30+ years of experience in financial crime investigation

Fatima Abubakar

Director of Operations
AFUSTA/EFCC/2023/002

Expert in forensic accounting and fraud detection

Ahmed Bello, SAN

Head of Legal Services
AFUSTA/EFCC/2023/003

Senior Advocate of Nigeria with 25+ years experience

Grace Okonkwo

Director of Intelligence
AFUSTA/EFCC/2023/004

Specialist in financial intelligence gathering

Join Us in Fighting Financial Crimes

Report economic and financial crimes. Together, we can build a corruption-free Nigeria.

Report a Crime Contact Us