EFCC记录在2024年的4111次定罪，恢复了3640亿荷兰盾的资金

经济和金融犯罪委员会（EFCC）在2024年获得了创纪录的4,111项定罪，这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.

经济和金融犯罪委员会（EFCC）在2024年获得了创纪录的4111次定罪，这是自2002年成立以来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还与数百万美元的外币，豪华双工和公寓，车辆，加密货币以及来自各种罪犯，机构及其合作者的其他有价值的资产一起恢复了超过3640亿荷兰盾。

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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年的详细报告中，这是由领导层看到的，反贪食机构确定了预付费欺诈（通常在当地概述中被称为“ 419”），洗钱和网络犯罪是2024年最常见的罪行。

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.

在报告中，EFCC透露，它恢复了N364,597,370,151.35，$ 214,513,439.55，£54,318.64，31,265欧元，€31,265，以及包括CFA77,821,375的各种货币的较小量GH¢225和RAND 50。

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，其他收回的资产包括向联邦政府没收了2024年底的750多个复制品和其他公寓，这是该委员会成立以来最大的回收率。

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.

资产的摘要包括173辆汽车，现金额为N9,477,977,318.78和$ 2,605,858.30。其他包括13.37BTC的加密货币，价值约为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).

货币回收率还包括5.97886094以太坊，价值$ 13,353.06。 298.4770071 Green Satoshi代币的价值为$ 6 1,002.547631。 USDT价值$ 1,0022.22），n2,699,233。 USDT形式系带硬币（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个电子产品，一家工厂，一家酒店，两个金链，14个土地，石油产品和70吨不明的固体矿物质。

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

该反种植机构在报告中进一步透露，它收到了尼日利亚人的15,724份请愿书，报告了涉嫌金融犯罪。

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，该机构在其区域命令中调查了12,928个案件，并在全国各个法院提出了5,083起案件，展示了其将罪犯绳之以法的决心。

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的区域命令报告说，尼日利亚商业枢纽拉各斯的成功水平不同，以685次定罪领先，反映了该市快进时间的经济和金融犯罪的高发病率。

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

东南部的恩古州随后有516个定罪，而伊巴丹则在

South-West recorded 501.

西南记录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.

其他值得注意的数字包括贝宁，412； EFCC总部位于阿布贾，290；卡杜纳（Kaduna），273；伊洛林，230； Uyo，220；哈科特港，185； Makurdi，161；卡诺，236； Gombe，217； 140岁的Sokoto和Maiduguri，64岁。

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

这些定罪通常涉及监狱条款，罚款或资产扣押，向欺诈者和腐败的官员发出强烈的信息。

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.

该委员会在报告中还指出，联邦政府在为尼日利亚人民带来重大利益的倡议中重新投资了一些货币回收。

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.

它列举了联邦政府授予尼日利亚教育贷款基金（Nelfund）的N5000亿美元的例子，该计划于2024年启动，旨在向第三纪念机构的学生提供无利息贷款。

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报告说，其他收回的资金正在投资于开发项目（例如改进的道路，医院和电源），以提高标准并支持尼日利亚的长期增长。

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将其成功归因于其官员的奉献精神，强大的领导力以及与当地和国际合作伙伴（例如联邦调查局和国际刑警组织）的合作，他们协助追踪隐藏在海外的资产。

However, the Commission admitted in the report that the journey

但是，委员会在报告中承认旅程