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加密货币新闻

EFCC在2024年确保了破纪录的4111个定罪,可回收数十亿奈拉

2025/03/10 08:01

经济和金融犯罪委员会EFCC表示,仅在2024年就获得了创纪录的4111个定罪。

EFCC在2024年确保了破纪录的4111个定罪,可回收数十亿奈拉

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

经济和金融犯罪委员会EFCC透露,仅在2024年就获得了创纪录的4111项定罪。

This information is contained in the EFCC’s 2024 statistical report, which was made available to journalists, weekend.

该信息包含在EFCC的2024年统计报告中,该报告可向记者周末提供。

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.

该记录标志着EFCC自2003年成立以来该机构历史上最大的信念数量和最大的单年资产回收率。

The report said that the anti-graft agency received 15,724 petitions and investigated 12,928 cases across all zonal directorates in Nigeria.

该报告说,反嫁接机构收到了15,724个请愿书,并调查了尼日利亚所有区域局的12,928例案件。

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

其中,有5,083起案件提交了各个法院。

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

统计数据表明,预付款欺诈,洗钱和网络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.

它说,大量案件归因于失业率上升,年轻人的迅速财富,大型非正式经济和弱监管框架。

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

该报告指出,在15个州,包括阿布贾的EFCC总部,记录了4,111项有保证的定罪。

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.

虽然拉各斯地区的定罪数量最高,为685,其次是埃古(Enugu),其中516个,但迈杜古里(Maiduguri)的定罪数量最低,为95。

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

EFCC表示,在审查的一年中,它还收回了大量款项

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

“这种货币回收率包括3646亿荷兰盾; $ 214。 5100万; 54,319欧元; 31,265欧元; 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.”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.

“其他的是CFA7,821,375,阿联酋Dirham 170,Riyals 5,115,W73,000,105日元,GH¢225和RAND 50。”它说,EFCC还确保了750多个双工和公寓的没收,这是其历史上最大的单一资产恢复。

“Other forfeited assets included: 173 vehicles, N9.478 billion, $2,605,858.30 million and £1,600.

“其他没收的资产包括:173辆汽车,N94.78亿荷兰盾,2,605,85830万美元和1,600英镑。

“The others include 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).”

“The others include 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.

没有被没收给反种植机构的其他资产包括378个电子产品,一家工厂,一家酒店,两个金链,14块土地,石油产品和70吨不明的固体矿物质。

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年报告强调了其对金融犯罪和创纪录的资产回收率的积极打击,从而加强了其致力于打击尼日利亚腐败的承诺。

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.

根据委员会的说法,联邦政府在为尼日利亚人民带来了重大利益的倡议中重新投资了一些货币回收。

The statistics showed that the N50 billion granted to the Nigerian Education Loan Fund, NELFUND, by the Federal Government was sourced from the monetary recoveries of the EFCC.

统计数据表明,联邦政府授予尼日利亚教育贷款基金Nelfund的500亿荷兰盾来自EFCC的货币回收率。

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

“这项倡议使学生能够完成学位,对尼日利亚的劳动力做出有意义的贡献,并确保收回资金直接使尼日利亚人受益。

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

“通过提供学生贷款,EFCC不仅在支持教育,而且还赋予年轻的尼日利亚人成为社会的生产力。

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

报告补充说:“此举反映了委员会致力于促进尼日利亚可持续增长和发展的承诺。”

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

反种植机构将其成功归因于其官员的奉献以及管理层和利益相关者提供的有利环境。

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

它说:“它还重申了其致力于提高检察官和司法机构的知识和能力的承诺。”

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

EFCC重申了其致力于与各个机构和国际合作伙伴合作,以加强和增强其资产恢复框架。

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