EFCC: We Target Corruption in Both Ruling and Opposition Parties

•ADC: It’s a media trial of the opposition  

•Atiku: It’s an attempt to decimate us  

•Graft agency says politically exposed persons in anticipatory asset declaration  

•Ribadu: Corruption eroding public trust, creating insecurity

Chuks Okocha, Emmanuel Addeh, Alex Enumah in Abuja and  Wale Igbintade in Lagos

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, yesterday, dismissed accusation by the African Democratic Congress (ADC), the opposition was targeted for selective persecution, saying it targeted corruption both in the ruling and opposition parties.

Instead, the EFCC accused the opposition party of attempting to politicise ongoing corruption investigations.

But the ADC has queried the EFCC’s urgent summons to former Senate President David Mark and former governor of Imo State, Emeka Ihedioha, saying the agency was being used by the government to harass and intimidate opposition party leaders, using media trial as its tool.

The party, which wondered why the anti-graft agency did not extend invitation to officials of Imo State government to give details of the financial expenses of the seven months administration of Emeka Ihedioha as governor, however, warned it against media trial.

But former Vice-President Atiku Abubakar has also intervened in the matter, alleging that the EFCC has been turned into a tool to intimidate opposition political parties by the government and ultimately decimate them.

This, nonetheless, the EFCC, has disclosed that politically exposed persons in the country were back to making anticipatory assets declaration on their forms with the Code of Conduct Bureau (CCB) as part of fraudulent ways of ripping off the nation.

However, responding to ADC’s allegations that the EFCC’s recent summons to some opposition figures were “politically motivated” and based on “old cases,” Olukoyede described the claims as self-serving, diversionary, and an attempt to whitewash individuals with corruption questions to answer.

“There is no time limit in criminal investigations. Fraud is fraud. Corruption is corruption. There are no sacred cows or partisan considerations in our work. Nothing will make an innocent person answer any charge from the EFCC,” he said.

Olukoyede maintained that EFCC’s investigative net cut across party lines, pointing to ongoing probes involving serving governors, ministers, and senior figures in the ruling party.

He stressed that he had faced no backlash when investigating those in government and should therefore not be condemned for probing opposition leaders.

Court records, he noted, showed that politicians from across the political spectrum were facing trial for alleged economic and financial crimes.

“Many serving governors of various political colours are on the EFCC radar. We will not be blackmailed into making full disclosures of ongoing investigations, no matter the provocation,” he added.

The EFCC chairman acknowledged ADC’s statement that the anti-graft agency “belongs to the Nigerian people” and was “funded by taxpayers, not the ruling party,” but argued that this was why the commission must remain impartial and unyielding.

ADC: It’s Media Trial of Opposition

In a statement by the National Publicity Secretary of the ADC, Mallam Bolaji Abdullahi, the  ADC said it has become crystal clear that the EFCC was out on a hatchet job — a choreographed media trial targeted at bringing coalition leaders to disrepute.

The ADC ‘’questioned why the EFCC had suddenly found “urgent” reason to investigate David Mark 10 years after leaving the Senate Presidency, Ihedioha more than 5 years after his brief tenure as governor, and Tambuwal 2 years after leaving office as Sokoto governor.’’

The party said the pattern of ignoring APC stalwarts with fresher and well-documented cases, while targeting opposition figures with stale allegations, was proof of selective justice and an assault on political freedom.

‘’Following our earlier release on Monday, in which we alerted Nigerians about the plan to deploy the Economic and Financial Crimes Commission (EFCC) as a political weapon by the ruling All Progressives Congress (APC), we wish to bring to the public’s attention fresh details that expose the extent of this coordinated assault on the opposition.

‘’The detention of one of our leaders, former Sokoto State Governor, Senator Aminu Tambuwal, has marked the start of the crackdown intended to intimidate key leaders of the opposition and discredit them through media trials.

‘’As shown in an EFCC correspondence currently circulating online, the Commission has now embarked on the investigation of another coalition chieftain, former Imo Governor, Emeka Ihedioha, with an “urgent” request to the officials to provide information related specifically to his brief seven months in office.

‘’Rt. Hon. Emeka Ihedioha, the former Deputy Speaker of the House of Representatives, served as Governor of Imo State for just 7 months, from May 29, 2019, until the Supreme Court removed him on January 14, 2020 — a full 5 years and 7 months ago. We therefore wonder what makes investigating him suddenly ‘urgent’ now.

‘’Most notably, the EFCC has now surreptitiously started excavating all the files from the ADC Chairman, Senator David Mark’s tenure as President of the Nigerian Senate.

“Let us remind Nigerians that our Party Chairman, Senator Mark, served as the Senate President for 8 years, from June 6, 2007, to June 6, 2015 — making him the longest-serving Senate President in our history.

“He left office 10 years and 2 months ago. Three Senate Presidents after, the EFCC suddenly remembered that he was a Senate President,’’ the ADC image maker said.

According the Abdullahi, ‘’While the ADC, as a party, stands for adherence to the rule of law and due process, like all Nigerians, we question the curious timing, selective targets, and political motivations that now seem to define the EFCC’s actions.

“A fight against corruption that begins and ends with the opposition is not justice — it is persecution. We have no doubts that this is witch-hunting; it is the APC government weaponising anti-corruption to do its political battle.

‘’Having failed to stop the coalition, the jittery ruling party’s next move is to discredit its leaders by getting the EFCC to accuse them of looting the entire treasuries.

“These are calculated media trials, which start and end with the accusation, the scandal, and the consequent lowering of public estimation. It matters little whether there is a basis for these accusations — the game is the circus show,” he said.

Atiku: Why Tambuwal was Detained

Former Vice-President Atiku Abubakar has raised the alarm over how the EFCC has been turned into a tool to intimidate opposition political parties by the government.

Atiku stated that a former governor of Sokoto State, Senator Aminu Tambuwal, was arrested because he was a member of the opposition party.

He explained that the current intimidation style of using the EFCC was not the reason, he and former President Olusegun Obasanjo strived hard to establish the agency.

In a statement he personally signed, Atiku said, ‘’The only reason the EFCC has detained Tambuwal was because he was a member of the opposition Coalition, stressing it was a continuation of the Tinubu-led administration’s agenda to harass, intimidate, and decimate the opposition.

‘’The reality unfolding before us today is that the Tinubu administration, as with other aspects, has objectified the fight against corruption as a political tool to coerce opposition leaders into the ruling party.

‘’We are living witnesses to a growing trend where the state and its operators have assumed the roles of a bully by making corruption and the fight against it a political agenda. Certainly, that is not the objective for which I worked hard during our administration to create the EFCC.

‘’It is as though today, anyone who associates with the opposition is a target for phantom corruption allegations and, it is as though, as soon as they are coerced into the political agenda of President Tinubu, their ‘sins’ are forgiven.

‘’That, definitely, is not how to build institutions. That, certainly, is not how to fight the monster of corruption. Indeed, such tendencies provide the stimulant for corruption to thrive.

‘’We have seen how the EFCC has been used to empty opposition state governors into the ruling party, and the tea party is not about to end anytime soon.

‘’While the genuine fight against corruption is a matter that requires the total support of all Nigerians, the objectification of it as a political agenda should be roundly condemned by all in civil society spaces and friends of Nigeria in the international community.

‘’We have in recent times witnessed the use of anti-corruption agencies in coercing political leaders into the ruling party. Our assurance to Nigerians is that we would never succumb to this anti-democratic machinations of railroading our people into a one-party dictatorship,’’ Atiku stated.

HURIWA: EFCC is Tinubu’s Attack Dog

Human Rights Writers Association of Nigeria (HURIWA) has accused the EFCC of abandoning its statutory mandate and transforming into the official attack dog of President Bola Tinubu’s administration, using selective arrests and investigations to crush the opposition ahead of the 2027 general election.

In a statement, yesterday, HURIWA said the EFCC interrogation and detention of Tambuwal over alleged fraudulent cash withdrawals amounting to ₦189 billion, was nothing more than a politically-orchestrated smokescreen designed to intimidate and fracture the opposition coalition movement determined to unseat Tinubu in 2027.

National Coordinator of the association, Comrade Emmanuel Onwubiko, HURIWA condemned what it described as “a calculated pattern of harassment” against prominent figures in the African Democratic Congress (ADC)-led opposition coalition, which recently announced its readiness to challenge Tinubu’s re-election bid.

HURIWA said far from being an impartial anti-corruption agency, the EFCC has become “an indispensable cog in the machinery of Tinubu’s desperate and crooked quest for a second term in office.

“Every discerning Nigerian can see the handwriting on the wall. The EFCC is no longer the fearless watchdog envisioned by law; it has been reduced to an obedient lapdog, deployed to do the dirty political work of the ruling All Progressives Congress (APC).

“What we are witnessing is not the fight against corruption, but the weaponisation of anti-graft powers to intimidate, blackmail, and dismember the opposition,” HURIWA stated.

EFCC: Politically Exposed Persons in Anticipatory Asset Declaration

The Economic and Financial Crimes Commission (EFCC), has disclosed that politically exposed persons in the country were back to making anticipatory assets declaration on their forms with the Code of Conduct Bureau (CCB) as part of fraudulent ways of ripping off the nation.

Chairman of the EFCC, Ola Olukoyede, who revealed this in Abuja, explained that public servants did this with the hope of illegally acquiring such properties while in office and covering up such illegitimate sources of wealth.

He spoke at the launch of the Virtual Tool on the Code of Conduct for Public Officers organised by the Technical Unit on Governance and Anticorruption Reforms (TUGAR) and the Code of Conduct Bureau (CCB).

Olukoyede, therefore, urged the CCB to incorporate new ways into its 14 codes for public servants to end this fraudulent scheme being deployed by unscrupulous politically exposed individuals in the country.

Although Nigeria recorded modest progress in its anti-corruption drive last year,  moving from a global ranking from 145th to 140th out of 180 countries in 2024, the global anti-corruption perception index still shows that the country remains among the 40 most corrupt countries in the world despite recent gains.

Beyond prosecutions, the government has rolled out digital governance tools in taxation and procurement, aimed at improving transparency and reducing opportunities for bribery as well as strengthening the legal framework for fighting corruption.

Still, Nigeria’s anti-corruption landscape has faced persistent obstacles as some individuals and corporate organisations devise new means of outsmarting the existing laws and Nigeria’s many anti-corruption bodies.

But, in his remarks at the event, Olukoyede noted that the phenomenon had become disturbing, mentioning a case where a politician claimed to have acquired a N3 billion property before winning an election, only to discover that the house never existed before his election and that the asset declaration was anticipatory.

Olukoyede said: “Having recognised the importance of CCB, there is something that I feel, if it has not been put in the (CCB) code, I think it should be there by virtue of the work we do. And I will give you an example.

“There was an investigation we carried out, and we discovered something not too strange, but proves the ingenuity and the criminally smart way that some of our politically exposed persons carried out some of the nefarious activities we investigated them for. There was a matter we carried out and we investigated.

“I told my guys, just get the CCB form and look at it. There’s something I’m not comfortable with in this report. So they got the CCB form. We looked at it.

“We discovered that one of the very big properties, valued well over N3 billion that the person declared in the CCB form, we saw that the address that was in the CCB form was different from the one that the person put down, from the particular address where that particular property was located. So I felt something was amiss.

“So we decided to dig further, carried out more interrogation, and we discovered that actually the person declared the property when the property was not in existence. After the person won an election, I won’t mention name, but you should be able to decipher.

“Before he was sworn in, he got the asset declaration form and put a particular number, number 39, so so Street, a big mansion owned by him, bequeathed to him by whatever, whatsoever that we couldn’t mention.

“And by the time we investigated and discovered where the asset was, we discovered the asset on number 44. He declared number 39, but the asset is actually the building on number 44.

“So, while we were asking questions, eventually we discovered what we call anticipatory declaration of assets. And that is the smart way that some of these leaders have resorted to now.

“Now, they declare what they intend to acquire by the time they are in the office before they are sworn into the office. It is terrible. We saw that and we felt, no, this is pretty bad.”

Besides, Olukoyede maintained that the said politician was already anticipating the funds he was going to steal even before getting into government, urging the CCB to build capacity and up its investigations in that respect.

“And unfortunately for him, he was so devilishly smart that he had already registered the property that he did own at the time. He declared it in the land registry. He designed the mansion that he wanted to build there. So in other words, before he was sworn in, he had started thinking about the money to steal and what to do with the money.

“So he designed the mansion that he actually wants to acquire by the time he gets to the office. So we felt this was a bit odd and we should begin to look into this. So, I would like to draw your attention to that.

“You will be seeing more of that. So your investigating capacity by the time you examine some of these forms, it will help us to ensure that we drive home our mandate,” he advised the CCB.

Congratulating the Chairman of the CCB, Dr. Abdullahi Bello, TUGAR and other development partners, Olukoyede described the organisation as one of the most effective, potent, effective organisations that can support the fight against corruption in Nigeria.

In his remarks, the Attorney General of the Federation and Minister of Justice, Lateef Fagbemi, noted that the event was a statement and a bold reaffirmation that Nigeria was dedicated to instilling integrity, transparency and the highest form of accountability in the public service in the country.

“The Code of Conduct for Public Officers are not just rules but the moral and ethical bedrock of the public service that sets standards by which we are to conduct ourselves. We must  adhere to them not only as public officers but as guardians of public trust and public integrity. It emphasises service over self and commitment to duty over privilege.

“For decades, these codes have served as the backbone of good governance, however, its expected far-reaching impacts have been hindered by lack of awareness and inaccessibility for all. Today marks a significant milestone in our collective efforts to enthrone accountability in public service,” he stated.

The digitisation and virtual accessibility of the Code of Conduct, he said,  represented not just a technological advancement, but a bold reiteration of national commitment to good governance and ethical leadership.

“Public office, as we know, is a public trust. The responsibilities placed upon those who serve in public institutions demand the highest standards of ethical conduct. This innovation will not only enhance awareness but will also promote preventive compliance, facilitate training, and serve as a resource for citizens, civil society, and oversight institutions,” he added.

According to him, laws and tools were only as effective as our willingness to uphold them, explaining that the responsibility to adhere to the principles of transparency, integrity, and accountability lies with everyone.

Head of Service of the Federation (HoSF), Didi Walson-Jack, said the event and the innovation it represented were proof that Nigeria was not merely speaking about reforms, but actively building systems that could make them a reality.

She noted that the virtual tool highlighted the global importance of codes of conduct in resolving ethical dilemmas, sanctioning professional misconduct, preventing corruption, and ensuring accountability.

According to her, ethical governance was not optional because the world was moving fast, technology was changing the way people worked, while citizens were more informed, more connected, and more vocal.

“And let us be honest, it is hard to be incorruptible if we do not have a clear understanding of what the rules are and how to apply them in our daily work.

“This is why only a few weeks ago, my office issued a circular on strict adherence to public service rules and due process in establishment matters. The circular was not written for the fun of it.

“It was a response to real problems. Improper handling of discipline, promotions, secondments, leave and retirement notices, amongst others.

“These lapses, whether caused by ignorance, indifference, bias, or inducement, have not only embarrassed the federal government, but in some cases, cost the nation dearly financially and in court judgments,” she said.

Walson-Jack emphasised that an incorruptible service could not exist where due process was treated as optional, noting that the virtual tool, together with the public service rules, guidelines on appointments and discipline, the civil service handbook, and other guiding documents would empower every officer to do the right thing and to know exactly what the right thing to do is.

In his intervention, the Chairman of CCB, Bello, stressed that the virtual tool was mainly a learning tool and helped public officers to understand the codes of conduct enshrined in the Fifth Schedule of the 1999 Constitution.

“It is easy to use, with clear examples and explanations for each code. For example, it shows how to avoid combining personal interests with official duties. It explains why declaring assets keeps things open and honest. This tool helps officers learn and follow these codes in their daily work, building trust in our public service,” he added.

The CCB, he added, was an organisation established to ensure that public servants adhered to the highest standards of ethics by making sure they adhere to the code of conduct.

Executive Secretary of the Nigeria Extractive Industries Transparency Initiative (NEITI), Dr Ogbonnaya Orji, stated that the portal would strengthen the foundation on which transparency in extractive industries rested.

“It complements the reforms we’re pursuing under the Petroleum Industry Act (PIA), contract transparency, beneficial ownership disclosures, and efforts to combat illicit financial products,” he added.

He aligned with the EFCC position, noting that in the oil sector, there have been mind-boggling revelations which have been shared with the anti-corruption agencies.

“The story told by the EFCC Chairman is everywhere. And they are caught in different dimensions. We don’t speculate, but in our oil and gas industry, what we have seen is mind-boggling.

“We expose this data, share it with agencies like this, and a lot of recoveries have been made. Our heart bleeds when we all complain, and we also complicate all efforts to solve the problem. This digital tool is a wake-up call,” he noted.

The Chief Executive of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, called for  collective work towards a culture of excellence across all agencies and seek out new ways of working and new partnerships with civil society and with the private sector.

Head of TUGAR, Jane Onwumere, noted that the innovative interactive virtual learning tool represented a key milestone in the collective efforts to promote ethics, accountability, and exemplary governance in Nigeria’s public service.

“This innovation will not only enhance awareness but will also promote preventive compliance, and serve as a resource for oversight institutions, citizens and the civil society. The tool aligns with recommendations of the 2019 UNCAC Review of Nigeria and broader government reforms such as the National Anti-Corruption Strategy (NACS).

“It also underscores TUGAR’s pivotal role as a central hub for anti-corruption data, diagnostics and policy coordination. We therefore encourage its institutionalization across all Ministries, Departments and Agencies (MDAs), “ she said.

National Security Adviser (NSA), Nuhu Ribadu, who was represented by Asishana Okauru, in his speech, argued that national security was directly linked to good governance, noting that corruption and unethical conduct undermine public institutions, erode public trust and create insecurity.

According to him, strengthening the anti-corruption framework through the CCB initiative aligned with the national security agenda, explaining that this involved harnessing technology and improving service delivery and providing public officials with ready ethical standards and a practical guide to daily decision making.

While maintaining that modern challenges require modern solutions, Ribadu noted that success would be measured by practical impact, pledging his support for the anti-corruption agencies to ensure a more accountable Nigeria.

Senate Committee Chairman on Ethics, Privileges and Public Petition, Neda Imasuen, in his remarks, pledged the senate’s readiness to partner the anti-corruption agencies to ensure a more transparent public service.

The post EFCC: We Target Corruption in Both Ruling and Opposition Parties appeared first on THISDAYLIVE.

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    Major General Anthony Bamidele Omozoje (rtd), distinguished Old Boy of the 1984 set, who has recorded several firsts in his military career and made the school proud in several fora,
    The post EGHOSA Old Boys Meet in Abuja Sunday appeared first on THISDAYLIVE.

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