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EFCC only targets low-level fraudsters – U.S. govt

The United States government has alleged that the Economic and Financial Crimes Commission (EFCC) led by Abdulrasheed Bawa abandoned high-profile corruption cases and only targeted “low-level” and “mid-level” fraudsters.

The so-called anti-corruption battle of President Muhammadu Buhari’s regime, is targeted mainly at “low-level” and “mid-level” fraudsters, especially corrupt government officials, says the U.S. government.

According to its annual Country Reports on Human Rights Practices, the EFCC has abandoned high-profile corruption cases to focus on prosecuting small-time fraudsters.

“The bulk of the Independent Corrupt Practices Commission and Economic and Financial Crimes Commission’s anti-corruption efforts remained focused on low- and mid-level government officials,” stated the report.

Although both the EFCC and ICPC brought indictments against various active and former high-level government officials, many of the corruption cases, particularly the high-profile ones, remained pending before the courts due to administrative or procedural delays, added the U.S. government.

Last September, the EFCC chair said he could not publicly mention individuals financing Boko Haram and other terrorism acts in Nigeria, casting doubts on the agency’s genuine efforts to tackle high-profile cases.

Nigerians have accused the agency of chasing after low-level internet fraudsters, while the U.S. government hounds high-profile corrupt officials, citing the case of disgraced police chief Abba Kyari and Governor Dapo Abiodun’s moneybag Bidemi Rufai.

Hushpuppi and DSP Abba Kyari

Recently, the EFCC has gained notoriety for raiding hotels and homes of suspected internet fraudsters. The EFCC operatives sometimes opened fire on hotel guests and groped women in the genitals.

Last August, in an absurd move to atone for barging into peoples’ privacy without recourse, the EFCC presented an “apology gift pack,” containing champagne wine and other souvenirs to an Italian.

The high-handed anti-graft body made the gesture to the foreigner after invading his privacy and finding nothing incriminating to nail him, his lawyer Akeem Fadun said.

Though unlawful per the ‘Administration of Criminal Justice Law (2021)’, the EFCC has continued to parade suspects in Lagos, Nigeria’s commercial capital. The law prohibits the media parade of suspects and protects the rights of any person that comes in contact with the justice system in the state.

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