EFCC記錄在2024年的4111次定罪，恢復了3640億荷蘭盾的資金

經濟和金融犯罪委員會（EFCC）在2024年獲得了創紀錄的4,111項定罪，這是任何一年中最高的。

The Economic and Financial Crimes Commission (EFCC) has secured a record-breaking 4,111 convictions in 2024, the highest in any year since its establishment in 2002.

經濟和金融犯罪委員會（EFCC）在2024年獲得了創紀錄的4111次定罪，這是自2002年成立以來的任何一年中最高的。

The EFCC also recovered over N364 billion alongside millions in foreign currencies, luxury duplexes and apartments, vehicles, cryptocurrencies and other valuable assets from various convicts, institutions and their collaborators.

EFCC還與數百萬美元的外幣，豪華雙工和公寓，車輛，加密貨幣以及來自各種罪犯，機構及其合作者的其他有價值的資產一起恢復了超過3640億荷蘭盾。

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In its detailed report for 2024, which was seen by LEADERSHIP, the anti-graft agency identified advance fee fraud (commonly known as ‘419’ in local parlance), money laundering, and cybercrime as the most common offences in 2024.

在其2024年的詳細報告中，這是由領導層看到的，反貪食機構確定了預付費欺詐（通常在當地概述中被稱為“ 419”），洗錢和網絡犯罪是2024年最常見的罪行。

In the report, the EFCC revealed that it recovered N364,597,370,151.35, $214,513,439.55, £54,318.64, €31,265, and smaller amounts in various currencies including CFA7,821,375, UAE DIRHAM 170, RIYALS 5,115, W73,000, 105 Yen, GH¢225 and RAND 50.

在報告中，EFCC透露，它恢復了N364,597,370,151.35，$ 214,513,439.55，54,318.64英鎊，31,265歐元，€31,265，以及包括CFA7,821,375的各種貨幣的少量。

Other recovered assets in 2024 included the forfeiture to the Federal Government of over 750 duplexes and other apartments in late 2024, the largest recovery by the Commission since its inception.

2024年，其他收回的資產包括向聯邦政府沒收了2024年底的750多個複製品和其他公寓，這是該委員會成立以來最大的回收率。

A summary of the assets included 173 vehicles, cash sums of N9,477,977,318.78, and $2,605,858.30. Others included cryptocurrencies of 13.37BTC which was valued at about $572,992.86.

資產的摘要包括173輛汽車，現金額為N9,477,977,318.78和$ 2,605,858.30。其他包括13.37BTC的加密貨幣，價值約為572,992.86美元。

The monetary recoveries also included 5.97886094 ETHEREUM valued at $13,353.06. 298.4770071 GREEN SATOSHI token valued at $6 1,002.547631. USDT valued at $1,0022.22), sum of N2,699,233. USDT in form TETHER COIN (USDT TRC-20).

貨幣回收率還包括5.97886094以太坊，價值$ 13,353.06。 298.4770071 Green Satoshi代幣的價值為$ 6 1,002.547631。 USDT價值$ 1,0022.22），n2,699,233。 USDT形式繫帶硬幣（USDT TRC-20）。

Others were 378 electronics, one factory, one hotel, two gold chains, 14 parcels of land, petroleum products, and 70 tons of unidentified solid minerals.

其他的是378個電子產品，一家工廠，一家酒店，兩個金鍊，14個土地，石油產品和70噸不明的固體礦物質。

The anti-graft agency further revealed in the report that, it received 15,724 petitions from Nigerians reporting suspected financial crimes.

該反種植機構在報告中進一步透露，它收到了尼日利亞人的15,724份請願書，報告了涉嫌金融犯罪。

Out of these, the agency investigated 12,928 cases across its zonal commands and filed 5,083 cases in various courts nationwide, showcasing its determination to bring offenders to justice.

在其中，該機構在其區域命令中調查了12,928個案件，並在全國各個法院提出了5,083起案件，展示了其將罪犯繩之以法的決心。

The EFCC’s zonal commands reported varying levels of success with Lagos, Nigeria’s commercial hub, leading with 685 convictions, reflecting the city’s fast-paced economy and high incidence of financial crimes.

EFCC的區域命令報告說，尼日利亞商業樞紐拉各斯的成功水平不同，以685次定罪領先，反映了該市快進時間的經濟和金融犯罪的高發病率。

Enugu State in the South-East followed with 516 convictions, while Ibadan in the

東南部的恩古州隨後有516個定罪，而伊巴丹則在

South-West recorded 501.

西南記錄501。

Other notable figures included Benin, 412; the EFCC headquarters in Abuja, 290; Kaduna, 273; Ilorin, 230; Uyo, 220; Port Harcourt,185; Makurdi, 161; Kano, 236; Gombe, 217; Sokoto,140, and Maiduguri, 64.

其他值得注意的數字包括貝寧，412； EFCC總部位於阿布賈，290；卡杜納（Kaduna），273；伊洛林，230； Uyo，220；哈科特港，185； Makurdi，161；卡諾，236； Gombe，217； 140歲的Sokoto和Maiduguri，64歲。

The convictions often involved jail terms, fines, or asset seizures, sending a strong message to fraudsters and corrupt officials alike.

這些定罪通常涉及監獄條款，罰款或資產扣押，向欺詐者和腐敗的官員發出強烈的信息。

The Commission also stated in the report that some of the monetary recoveries have been reinvested by the Federal Government in initiatives that provide significant benefits to the Nigerian people.

該委員會在報告中還指出，聯邦政府在為尼日利亞人民帶來重大利益的倡議中重新投資了一些貨幣回收。

It cited the example of the N50bn granted by the federal government to the Nigerian Education Loan Fund (NELFUND), a programme launched in 2024 to provide interest-free loans to students in tertiary institutions.

它列舉了聯邦政府授予尼日利亞教育貸款基金（Nelfund）的N5000億美元的例子，該計劃於2024年啟動，旨在向第三紀念機構的學生提供無利息貸款。

The EFCC reported that other recovered funds were being invested in development projects—such as improved roads, hospitals, and power supply—to elevate standards and support Nigeria’s long-term growth.

EFCC報告說，其他收回的資金正在投資於開發項目（例如改進的道路，醫院和電源），以提高標準並支持尼日利亞的長期增長。

The EFCC attributed its success to the dedication of its officers, strong leadership, and collaboration with local and international partners, such as the FBI and Interpol, who assist in tracing assets hidden overseas.

EFCC將其成功歸因於其官員的奉獻精神，強大的領導力以及與當地和國際合作夥伴（例如聯邦調查局和國際刑警組織）的合作，他們協助追踪隱藏在海外的資產。

However, the Commission admitted in the report that the journey

但是，委員會在報告中承認旅程