Nigerian Scam Baiting - Let's Discuss the Modalities Message Board

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Pastimes : Nigerian Scam Baiting - Let's Discuss the Modalities

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To: EL KABONG!!! who wrote (85)	3/30/2007 11:38:57 PM
From: elmatador	of 131

efccnigeria.org Economic Financial Crimes Commission The organization that fights 419. 419 is what is called wayo or trick in the local pidgin English language Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23 countries non-cooperative in the international community’s efforts to fight money laundering. Under the lead of EFCC chairman Nuhu Ribadu, the agency has addressed financial corruption by prosecuting and convicting a number of high-profile corrupt individuals, ranging from Nigeria's former chief law enforcement officer to several bank chief executives. In September 2006, the BBC reported that the EFCC had 31 of Nigeria's 36 state governors under investigation for corruption.

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