BY EFE MODESTUS, JAMES AKINOLA, CHIGOZIE EZEH
The Economic and Financial Crimes Commission has come under heavy scrutiny following theft of exhibits by some of its operatives.
Findings by Frontline Reporters revealed that the recent criminal activities of the officers had caused disquiet within the EFCC, forcing its management to order an audit of recovered assets across its zonal offices.
Frontline Reporters gathered that some officials of the agency had been dismissed, while others were being investigated for fraud and theft of recovered assets, including cash and gold bars.
No fewer than 27 officers of the commission were reportedly dismissed for misconduct and fraudulent activities in 2024.
The agency spokesman, Dele Oyewale, in a statement on January 6, 2025, also indicated that the EFCC was investigating “a trending $400,000 claim of a yet-to-be-identified supposed staff of the EFCC against a sectional head.”
Two days later, 10 officers from the Lagos zonal command were detained over theft of operational items.
The detained officers are said to be answering questions regarding their inability to account for certain operational items that went missing under their watch.
A security source disclosed that the missing items included gold bars valued at over N1bn and jewellery, while between $350,000 and $400,000 had also gone missing.
While the news of the corrupt officers had yet to fade, another scandal was uncovered at the Kaduna Zonal Office of the commission on Wednesday.
An officer from the zone, identified as Polycarp, allegedly stole over $30,000 and other valuable exhibits.
The EFCC has remained silent on the Kaduna incident, which has added to the array of corrupt practices among the commission’s staff members.
Why operatives are stealing exhibits
A highly credible security source, who spoke to Frontline Reporters on condition of anonymity, described the theft of exhibits as “highly disappointing.”
The source blamed the trend on prevailing poverty and skyrocketing cost of living, adding that easy access to the exhibits made the theft inevitable.
He noted that mechanisms should have been instituted to prevent such incidents.
According to him, allowing unchecked access to a place where exhibits like dollars and gold bars are stored could be a serious temptation.
The source stated, “Many of them are exposed and understand the value of money and the worth of items kept in their custody. It is unprofessional not to have mechanisms in place to ensure safety and accountability.”
He explained that high-value items should ordinarily be deposited in bank vaults for safekeeping.
However, if they must remain on EFCC premises, they should be stored in a well-secured location with multiple layers of security measures put in place.
“If the items must be kept in the office, at least three credible officials, who will be held accountable, should have access. To access the exhibit room, all three officials must be present simultaneously, each holding a different key to unlock the secured area. One or two of them should not be able to access the place without the others being present,” he added.
On punitive measures for officials caught engaging in such acts, the source said, “First, outright dismissal, followed by prosecution. Such officers should be treated like the original suspects or even face harsher punishments to serve as a deterrent.”
He continued, “If such an officer has travelled out of the country, the agency has their biometrics on record and can utilise Interpol to track them down.”
The source also raised concerns about the potential fallout from such incidents.
“What happens if the suspect who owns the seized items wins the case at the Supreme Court and demands their return? That would become a major scandal and embarrassment.
“Some of these cases can drag on for up to 20 years. If the Federal Government eventually wins, those valuables are meant to be auctioned, and the proceeds paid into government coffers. Allowing such lapses is unacceptable,” he added.
A senior official of the EFCC, who asked not to be identified, said the development was embarrassing.
“It is not just a shame to us, but it is very embarrassing. Our chairman is a transparent man; that is why he is not hiding the misconduct.
“I am aware of some cases. One of them said the offer was too tempting, and he could not resist it. It is giving us a bad name,” he stated.
A security analyst, Mr Yemi Adeyemi, said no EFCC official had the right to tamper with evidence or exhibits.
“There is no excuse. The EFCC is too sensitive to have officials that cannot control themselves. The chairman must clean up his house,” he said.
A renowned analyst and criminologist, Jackson Lekan-Ojo, said no officer caught pilfering or tampering with exhibits should go unpunished.
He said, “There is no excuse for such misconduct. They (officers) should face the law. The EFCC must clean up its house and make sure that every officer sent out for raids does it professionally and without any blemish. Their job is quite a sensitive one.”
Recently, a popular crossdresser, Idris Okunoye, aka Bobrisky, in a leaked audio, purportedly accused some EFCC officers of collecting N15m from him to cancel a money laundering charge against him when he was arrested.
While Bobrisky has since denounced the audio, the viral tape dented the image of the agency.
EFCC audits exhibits
Findings by Frontline Reporters revealed that the recent criminal activities of the officers had caused disquiet within the EFCC, forcing its management to order an audit of recovered assets across its zonal offices.
A credible source in the agency confided in our correspondent that the EFCC Chairman, Ola Olukoyode, had directed zonal directors to restrict access to the ‘exhibit room’ and implement more surveillance.
The source said, “The chairman is not happy about the incidents and the backlash from the public. Since the Lagos incident where 10 of our officers were detained for alleged theft of exhibits, the chairman has ordered a full-scale audit of the recovered assets, including property, cash, materials, and other items.
“He also ordered restricted access to exhibit rooms and other classified sections at the zonal offices. He directed high surveillance in those places to ensure that they are under supervision 24/7.”
When contacted, the EFCC’s Head of Media, Oyewale, said the audit was an ongoing exercise.
He said recent developments in the commission were brought to the fore by an ongoing internal audit, adding that it was aimed at cleansing the system.
Oyewale said, “The development in the commission is triggered by internal cleansing that is ongoing. The executive chairman is determined to bring integrity and accountable conduct to the whole realm and the activities of the commission.
“And he is leaving no stone unturned. The audit of our facilities and operations is to ensure that the commission is properly placed on the ladder of accountability and transparency.
“Every audit is always informed by the need to bring sanity, remove wastage, block loopholes and tackle every form of disequilibrium in the system. It is a courageous development and a testament to the leadership to ensure that those who come to equity must come with clean hands.”
He denied allegations that the poor welfare of operatives was responsible for recent cases of theft.
“I want to say there’s no justification for fraudulent practices. Poverty and poor conditions are not a justification. When you fight corruption, you should know it will fight back.
“I think we need to commend what the chairman is doing to remove dead woods and bad eggs and to give the nation an anti-graft agency that can stand the test of integrity.
“Most of these advertisements against us are coming from detractors and people who are negatively affected by our internal cleansing. You should expect that! Twenty-seven people (sacked) in 2024, we expect that they will fight back. Whatever anyone is saying, it is corruption fighting back,” he added.
Outrage over night operations
This comes amid widespread condemnation of the EFCC’s night operations, which led to the killing of one of its operatives, Aminu Salisu, an Assistant Superintendent.
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2025-01-25