尼日利亚欧洲金融犯罪委员会(EFCC)报告说,2024年有4,111人被定罪,在全球合作中打击欺诈和追回资产。 Nigeria’s EFCC reported 4,111 convictions in 2024, cracking down on fraud and recovering assets amid global cooperation.

尼日利亚的EFCC主席奥拉·奥卢科耶德(Ola Olukoyede)报告说,22年来有13 000人被定罪,其中2024年有4 111人被定罪,这凸显了在打击金融犯罪方面取得的进展。 Nigeria’s EFCC Chairman Ola Olukoyede reported 13,000 convictions in 22 years, including 4,111 in 2024, highlighting progress in combating financial crime. 他在华盛顿特区的论坛上发言,强调治理、法治和商业环境改革对于减少整个非洲的投资风险至关重要。 Speaking at a Washington D.C. forum, he stressed that reforms in governance, rule of law, and business environment are vital to reduce investment risks across Africa. 电子金融犯罪委员会通过调查、资产追回和咨询服务加强了透明度,同时打击了欺诈行为,包括58个庞氏骗局、一天内逮捕792人、以及5亿美元的加密桥骗局。 The EFCC has strengthened transparency through investigations, asset recovery, and advisory services, while cracking down on fraud, including 58 Ponzi schemes, 792 cyber fraud arrests in one day, and the $500 million Crypto Bridge scam. 该机构还收回了财产,并支持尼日利亚退出反洗钱金融行动工作组灰色名单。 The agency has also recovered properties and supported Nigeria’s exit from the FATF grey list. 与联邦调查局和加拿大皇家骑警等机构的国际合作继续加强打击跨境金融犯罪的努力。 International cooperation with agencies like the FBI and Canada’s RCMP continues to bolster efforts against cross-border financial crime.