Department of Investigations

The Department of Investigations, formerly known  as the Special Investigation Team (SIT), was domiciled  at the ONSA. The department’s mandate was the investigation of money  laundering cases involving security agencies as directed by the NSA. The Department consists of investigators from the Economic and Financial Crimes Commission (EFCC), the Nigeria Police Force (NPF) and the Armed Forces. Following the enactment of the TPPA 2022, the Department was reorganized into 3 teams to better support the activities of the NCTC. The teams cover general terrorism investigation, terrorism financing and de-radicalization monitoring.

Three Arms Zone 900221, Abuja

Mon – Fri: 9:00 am – 5:00 pm

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