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加密貨幣新聞文章

EFCC在2024年獲得破紀錄的4111個定罪

2025/03/10 13:21

經濟和金融犯罪委員會(EFCC)表示,它在2024年獲得了創紀錄的4111個定罪。

EFCC在2024年獲得破紀錄的4111個定罪

The Economic and Financial Crimes Commission (EFCC) has disclosed that it secured a record-breaking 4,111 convictions in 2024.

經濟和金融犯罪委員會(EFCC)透露,它在2024年獲得了創紀錄的4111項定罪。

This information is contained in the EFCC’s 2024 statistical report, made available to journalists on Sunday.

此信息包含在EFCC的2024年統計報告中,該報告可在周日向記者提供。

The record marks EFCC’s highest number of convictions and the largest single-year asset recovery in the agency’s history since its establishment in 2003.

該記錄標誌著EFCC自2003年成立以來該機構歷史上最大的信念數量和最大的單年資產回收率。

The report by the News Agency of Nigeria (NAN) said that the anti-graft agency received 15,724 petitions and investigated 12,928 cases across all zonal directorates in Nigeria.

尼日利亞新聞社(NAN)的報告說,反嫁接機構收到了15,724個請願書,並調查了尼日利亞所有區域局的12,928例案件。

Of these, 5,083 cases were filed before various courts.

其中,有5,083起案件提交了各個法院。

The statistics revealed that advance fee fraud, money laundering, and cybercrime were the most prevalent offences.

統計數據表明,預付款欺詐,洗錢和網絡犯罪是最普遍的罪行。

It said that the high volume of cases was attributed to rising unemployment, the quest for quick wealth among youths, a large informal economy, and weak regulatory frameworks.

它說,大量案件歸因於失業率上升,年輕人的迅速財富,大型非正式經濟和弱監管框架。

The report said that the 4,111 secured convictions were recorded across 15 states, including the EFCC headquarters in Abuja.

該報告說,在15個州,包括阿布賈的EFCC總部,記錄了4,111項有保證的定罪。

While the Lagos Zone had the highest number of convictions at 685, followed by Enugu with 516, Maiduguri recorded the lowest number of convictions at 95.

雖然拉各斯地區的定罪數量最高,為685,其次是埃古(Enugu),其中516個,但邁杜古里(Maiduguri)的定罪數量最低,為95。

The EFCC said it also recovered significant sums during the year under review

EFCC表示,在審查的一年中,它還收回了大量款項

“Such monetary recoveries include N364.6 billion; 214. 51 million dollars; 54,319 euro; 31,265 euro; CAD$2,990 and AUD $740.00.

“這種貨幣回收率包括3646億荷蘭盾; 214。5100萬美元; 54,319歐元; 31,265歐元; CAD $ 2,990和AUD $ 740.00。

” Others are CFA7,821,375, UAE Dirham 170, Riyals 5,115, W73,000, 105 Yen, GH¢225 and Rand 50.”

“其他是CFA7,821,375,阿聯酋Dirham 170,Riyals 5,115,W73,000,105日元,GH¢225和Rand 50。”

It said EFCC also secured the forfeiture of over 750 duplexes and apartments to the Federal Government, marking the largest single asset recovery in its history.

它說,EFCC還將750多個雙工和公寓沒收給聯邦政府,這是其歷史上最大的單一資產回收率。

“Other forfeited assets included: 173 vehicles, ₦9.478 billion, $2,605,858.30 million and £1,600.

“其他沒收的資產包括:173輛汽車,94.78億美元,2,605,85830萬美元和1,600英鎊。

“The others included crypto currencies of 13.37 BTC (worth approximately $572,992.86), 5.97886094 Ethereum (worth $13,353.06), 298.4770071 Green Satoshi Tokens (worth $6), 1,002.547631 USDT ($1,002.22), N2,699,233 worth of USDT (Tether Coin, TRC-20).”

Other assets forfeited to the anti-graft agency were 378 electronics, one factory, one hotel, two gold chains, 14 parcels of land, petroleum products and 70 tons of unidentified solid minerals.

沒有被沒收給反種植機構的其他資產包括378個電子產品,一家工廠,一家酒店,兩個金鍊,14塊土地,石油產品和70噸不明的固體礦物質。

The EFCC’s 2024 report highlighted its aggressive crackdown on financial crimes and record-breaking asset recoveries, reinforcing its commitment to combating corruption in Nigeria.

EFCC的2024年報告強調了其對金融犯罪和創紀錄的資產回收率的積極打擊,從而加強了其致力於打擊尼日利亞腐敗的承諾。

According to the commission, some of the monetary recoveries have been reinvested by the Federal Government in initiatives that provide significant benefits to the Nigerian people.

根據委員會的說法,聯邦政府在為尼日利亞人民帶來了重大利益的倡議中重新投資了一些貨幣回收。

The statistics showed that the ₦50 billion granted to the Nigerian Education Loan Fund (NELFUND) by the Federal Government was sourced from the monetary recoveries of the EFCC.

統計數據表明,聯邦政府授予尼日利亞教育貸款基金(Nelfund)的500億美元來自EFCC的貨幣回收率。

“This initiative enables students to complete their degrees, contribute meaningfully to the Nigerian workforce, and ensures that recovered funds directly benefit Nigerians,” the report stated.

報告說:“這項倡議使學生能夠完成學位,對尼日利亞的勞動力做出有意義的貢獻,並確保收回資金直接使尼日利亞人受益。”

“By providing student loans, the EFCC is not only supporting education but also empowering young Nigerians to become productive members of society.

“通過提供學生貸款,EFCC不僅在支持教育,而且還賦予年輕的尼日利亞人成為社會的生產力。

“This move reflects the Commission’s commitment to promoting sustainable growth and development in Nigeria,” the report added.

報告補充說:“此舉反映了委員會致力於促進尼日利亞可持續增長和發展的承諾。”

The anti-graft agency attributed its success to the dedication of its officers and the enabling environment provided by management and stakeholders.

反種植機構將其成功歸因於其官員的奉獻以及管理層和利益相關者提供的有利環境。

“It also reaffirmed its commitment to enhancing the knowledge and capacity of its prosecutors and the judiciary,” it said.

它說:“它還重申了其致力於提高檢察官和司法機構的知識和能力的承諾。”

The EFCC reiterated its commitment to collaborating with various agencies and international partners to strengthen and enhance its asset recovery framework. (NAN)

EFCC重申了其致力於與各個機構和國際合作夥伴合作,以加強和增強其資產恢復框架。 (nan)

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