Hukumar Yaƙi da Cin Hanci da Rashawa ta EFCC
 Hukumar Yaƙi da Cin Hanci da Rashawa ta EFCC | |
|---|---|
| Bayanai | |
| Iri |
government agency (en)  da law enforcement agency (en) |
| Ƙasa | Najeriya |
| Aiki | |
| Mamba na |
International Association of Anti-Corruption Authorities (en) |
| Mulki | |
| Hedkwata | Lagos, |
| Tarihi | |
| Ƙirƙira | 2003 |
    | |
Hukumar da ke yaƙi da masu yi wa tattalin arziƙin ƙasa zagon Ƙasa ( EFCC ) wata hukuma ce ta Najeriya mai bin doka da oda da kuma yaƙi da cin hanci da rashawa da ke binciken laifuffukan hada-hadar kuɗi da ma’amaloli da ba a san su ba kamar zamba ( zamba 419) da kuma karkatar da kuɗaɗe . An kafa hukumar EFCC ne a shekara ta 2003, wani ɓangare na martanin matsin lamba daga hukumar da ke yaki da safarar kuɗaɗen haram (FATF), [1] wadda ta bayyana Najeriya a matsayin ɗaya daga cikin ƙasashe 23 da ba su da haɗin kai a ƙoƙarin ƙasashen duniya na yaƙi da safarar kuɗaɗen haram. [2] Hukumar tana da babban ofishinta a Abuja, Najeriya. An kuma kafa hukumar EFCC ne domin yaƙi da cin hanci da rashawa da kuma kare ƙasar daga masu yi wa tattalin arziƙin ƙasa zagon ƙasa.
Tarihi
[gyara sashe | gyara masomin]Gwamnatin Shugaba Olusegun Obasanjo ce ta kafa Hukumar Yaƙi da yi wa Tattalin Arziƙin Ƙasa Ta’annati (EFCC) a ranar 12 ga watan Disamban shekarar 2002, domin yaki da laifuffukan kuɗi da halatta kudaden haram. Samar da hukumar ta kasance wani bangare ne na matsin lamba daga hukumar da ke yaki da masu yi wa tattalin arziƙin ƙasa zagon ƙasa ta FATF, wadda ta sanya Najeriya cikin kasashe 23 da ba su da haɗin kai. Duk da haka, a ranar 13 ga Afrilun shekarar 2003, EFCC ta fara aiki a ƙarƙashin Nuhu Ribadu a matsayin shugaban zartarwa na farko. A ƙarƙashin Nuhu Ribadu hukumar ta yi maganin almundahanar kudi ta hanyar gurfanar da wasu manyan mutane da ake zargi da cin hanci da rashawa, tun daga tsohon babban jami’in tsaro na Najeriya zuwa wasu shugabannin bankuna da dama. A shekarar 2005, EFCC ta kama jami’an gwamnati ciki har da Diepreye Alamieyeseigha . [3]
A watan Satumban shekarar 2006, EFCC na da gwamnoni 31 daga cikin 36 na Najeriya da ake bincike kan zargin almundahana. A cikin Disamban shekarar 2007, Gwamnatin Tarayyar Najeriya, bayan bincike mai zurfi da EFCC da wasu kungiyoyi suka yi, ta wanke 'yan'uwan Vaswani [4] daga duk wani laifi kuma ta gayyace su su dawo cikin kasar. Babban jaridar This Day da sauran manyan jaridun Najeriya sun bayar da rahoton gaskiyar takardar izinin nasu inda suka nakalto wani rubutu daga umarnin da FG ta bayar. A watan Afrilun shekarar 2008 ne hukumar EFCC ta fara binciken diyar tsohon shugaban ƙasar Najeriya, Sanata Iyabo Obasanjo-Bello mai matukar tasiri kan karɓar Naira miliyan 10 (dala 100,000), da aka sace daga ma'aikatar lafiya. An gurfanar da tsohuwar ministar lafiya ( Farfesa Adenike Grange ) da mataimakinta da laifin satar sama da Naira miliyan 30,000 (dalar Amurka 300,000) daga cikin kuɗaɗen da ma'aikatar ta yi amfani da su ba a yi amfani da su ba tun shekara guda da ta wuce. [5]
A ranar 6 ga watan Yunin shekarar 2008 ne aka rantsar da Cif (Mrs) Farida Mzamber Waziri a matsayin sabuwar shugabar hukumar ta EFCC. Sannan a ranar 6 ga watan Agusta 2008, tsohon shugaban hukumar Nuhu Ribadu ya samu mukamin mataimakin sufeto Janar (AIG) zuwa mataimakin kwamishinan ƴan sanda (DCP).
A ranar 14 ga Satumba, 2010, an kashe shugaban sashen binciken laifuka na EFCC, Abdullahi Muazu a Kaduna. Ya kasance mai himma wajen yin gwajin shugabannin bankuna da dama .
Shugaban ƙasa Goodluck Jonathan ya sallami Waziri a ranar 23 ga Nuwamba 2011 sannan ya maye gurbin Ibrahim Lamorde a matsayin mukaddashin shugaban wanda majalisar dattawan Najeriya ta tabbatar da shi a ranar 15 ga Fabrairu 2012. [6]
Shugaban ƙasa Muhammadu Buhari ya kori Ibrahim Lamorde ne a ranar 9 ga watan Nuwamba, 2015, sannan ya maye gurbinsa da Ibrahim Magu . Majalisar dattawan Najeriya ta ki amincewa da tabbatar da Magu a matsayin shugaban hukumar har sau biyu saboda rahotannin tsaro da jami’an tsaro suka bayar a kasar. [7]
A ranar 6 ga Yulin shekarar 2020, jami’an hukumar tsaro ta farin kaya da na ‘yan sandan Najeriya sun kama Magu, aka kai shi fadar Aso Villa inda ya amsa tambayoyi kan zargin almundahana da ake yi masa. [8] An tsare shi cikin dare kuma a ranar 7 ga Yuli aka dakatar da shi daga mukaminsa na shugaban hukumar har sai an kammala bincike.
A ranar 10 ga Yulin shekarar 2020, Shugaban ƙasa Muhammadu Buhari ya amince da dakatar da Ibrahim Magu nan take a matsayin shugaban riƙo na Hukumar Yaƙi da yi wa Tattalin Arziƙin Ƙasa Ta’annati (EFCC) [9] a wata sanarwa da ofishin babban lauyan gwamnatin tarayya, Abubakar Malami ya fitar. Shugaban ƙasa Muhammadu Buhari ya kuma amince da cewa daraktan ayyuka na hukumar EFCC Mohammed Umar Abba ya ɗauki nauyin gudanar da ayyukan hukumar [10] [11] har sai an kammala bincike da kuma karin umarni. A ranar 16 ga Fabrairu, 2021 Shugaba Muhammadu Buhari ya naɗa Abdulrasheed Bawa a matsayin shugaban hukumar EFCC. [12]
Shugaban EFCC na yanzu shine Ola Olukoyede, wanda Shugaba Bola Tinubu ya naɗa a ranar 12 ga Oktoba 2023. [13]
A watan Oktoban shekarar 2024, shugaban hukumar EFCC, Ola Olukoyede, ya ƙalubalanci malaman addini a Najeriya da su kara jajircewa wajen yaƙi da cin hanci da rashawa ta hanyar wa'azin sakwannin da suka dace. [14]
Tsarin ƙasa
[gyara sashe | gyara masomin]An tsara hukumar EFCC zuwa yankuna 15. [15]
- Hedikwatar Kamfanin
- Abuja Zone Command
- Benin Zone Command
- Enugu Zone Command
- Gombe Zone Command
- Ibadan Zone Command
- Ilorin Zonal Command
- Kaduna Zone Command
- Rundunar shiyar Kano
- Rundunar shiyyar Legas
- Maiduguri Zone Command
- Makurdi Zone Command
- Rundunar Yansandan Port Harcourt
- Sokoto Zone Command
- Uyo Zone Command
Eagle Eye app
[gyara sashe | gyara masomin]Hukumar da ke yaƙi da masu yi wa tattalin arziƙin ƙasa zagon kasa ta kaddamar da aikace-aikace a ranar 14 ga Yuli, 2021 mai suna "Eagle Eye App". An kera manhajar ne musamman domin saukaka hanyoyin bayar da rahoton laifukan kuɗi da tattalin arziƙi a Najeriya . Aikace-aikacen yana nuna karara kan ƙoƙarin da hukumar EFCC ke yi ta hanyar fasaha don sauƙaƙe hulɗar jama'a.[16]
EFCC Academy
[gyara sashe | gyara masomin]Hukumar EFCC wacce aka fi sani da Cibiyar Horo da Bincike, an kafa ta ne a shekarar 2005 tare da fara aikin horar da ma’aikatan EFCC har zuwa shekarar 2012 inda aka fadada aikinta zuwa sauran hukumomin tabbatar da doka da oda da jami’an tsaro da hukumomin yaki da cin hanci da rashawa a ciki da wajen Najeriya. Cibiyar EFCC tana Karu, Abuja . [15]
Manazarta
[gyara sashe | gyara masomin]- ↑ Kenton, Will. "Financial Action Task Force (FATF)". Investopedia (in Turanci). Retrieved 2020-05-30.
- ↑ Cite error: Invalid
<ref>tag; no text was provided for refs namedestablishment - ↑ "Economic and Financial Crimes Commission - EFCC - HISTORY OF EFCC". www.efcc.gov.ng. Retrieved 20 May 2025.
- ↑ "Court declares deportation of Vaswani brothers illegal". Vanguard News. November 4, 2009.
- ↑ "Minister of Health, Professor Adenike Grange faces corruption probe | Sahara Reporters". saharareporters.com. Retrieved 2023-01-02.
- ↑ "Waziri's Sack And The Future Of EFCC". P.M. News. November 28, 2011. Retrieved 2011-12-22.
- ↑ "Again, Senate rejects Magu as EFCC Chairman | Premium Times Nigeria" (in Turanci). 2017-03-15. Retrieved 2022-02-03.
- ↑ "How EFCC's Magu was arrested" (in Turanci). 2020-07-06. Retrieved 2022-02-03.
- ↑ "Buhari Affirms Magu's Suspension, Directs Mohammed Umar To Take Charge". Channels Television. Retrieved 2022-02-03.
- ↑ "EFCC picks Director of Operations, Umar to oversee commission". Vanguard News (in Turanci). 2020-07-08. Retrieved 2022-02-03.
- ↑ "Umar replaces Magu as EFCC chairman". The Guardian Nigeria (in Turanci). 2020-07-09. Retrieved 2022-05-25.
- ↑ "Cross-examination of EFCC chairman stalled in alleged N761m subsidy fraud". The Guardian Nigeria (in Turanci). 2021-11-01. Archived from the original on 2022-05-25. Retrieved 2022-05-25.
- ↑ Olayiwola, Ajisafe (2023-10-12). "Meet new EFCC chairman, Ola Olukoyede". Punch Newspapers (in Turanci). Retrieved 2023-11-07.
- ↑ "EFCC Solicits Religious Leaders' Help In Fight Against Corruption". News Agency of Nigeria (in Turanci). 2024-10-05. Retrieved 2024-10-06.
- ↑ 15.0 15.1 "Economic and Financial Crimes Commission - EFCC - EFCC ACADEMY". www.efcc.gov.ng. Retrieved 20 May 2025. Cite error: Invalid
<ref>tag; name "auto" defined multiple times with different content - ↑ "Economic and Financial Crimes Commission - EFCC - EAGLE EYE APP". www.efcc.gov.ng. Retrieved 20 May 2025.