When I resumed, the reports were there: operatives driving Range Rovers, living in Maitama. So we asked them directly — where did the house come from? The car? “A gift from my brother abroad.” Fine. Where is the evidence?
That is why we built a Gift and Hospitality Policy. Any asset above a set threshold must be declared and registered. The law permits certain traditional gifts; we define which ones you may accept and which you may not.
We renamed the Department of Internal Affairs the Department of Ethics and Integrity, because the work it does is internal cleansing.
In under three years I have dismissed over 40 staff for corruption and financial malpractice. More than five are already being prosecuted, with more case files in preparation. Those cases are in open court — you can follow them.
If I investigate and prosecute people in other MDAs for this, why would I merely dismiss my own?
#EFCC #Olukoyede #Integrity #GiftPolicy #InternalCleansing #Accountability #Nigeria #FightAgainstCorruption
I have followed the debate on managing forfeited assets closely. I am not a commentator on this — I am a practitioner. As Secretary of the EFCC, I managed assets for years.
Some are calling for a single agency to handle all recovered assets. It was tried in the UK at a cost of over £34 million and folded within a year. South Africa tried it too. Sixteen months. Look it up.
And consider the scale here. Over 20 statutory agencies recover assets for government. The Police alone have divisions in nearly every local government and stations in most wards, all forfeiting assets. No single agency could manage the Police holdings alone, let alone everyone else's. We should also remember AMCON, set up to manage recovered assets — government lost over ₦5 trillion there.
POCA got it right by placing the duty on each agency: what did you recover, and what have you done with it? That, alongside Section 31 of the EFCC Act, is the most effective model anywhere in the world.
So hold every agency to it. Ours goes up on our website within 24 hours, and our annual report has gone to the National Assembly on time every year of my tenure.
My pledge to Nigerians: not a pin nor a penny of recovered assets will be mismanaged under my watch.
#EFCC #Olukoyede #AssetManagement #POCA #Transparency #Accountability #Nigeria #FightAgainstCorruption
@officialEFCC This calls for more effective, prompt, and professional intervention by the relevant agencies.
I commend the @officialEFCC for the good work so far, and the Chairman of the Commission, @OlaOlukoyede_ , for his effort.
One of Nigeria’s greatest enemies to greatness and prosperity is corruption.
Many of our leaders are corrupt, stealing public funds meant for community development and human empowerment.
@officialEFCC
@officialEFCC I hate to see Nigeria being painted as a nation of fraudsters. The activities of internet fraudsters (“Yahoo boys”) are not helping matters either.
@officialEFCC I don't know if my dream of working with the @officialEFCC will not come to live in this life.
But i would give my very best if given the opportunity, especially in the areas of Forensic investigation, Monitoring, Prevention and Detection of Financial Crimes.
So Help Me God
@Cyblackorg Dear Organizers, since we have alot of people waiting to pitch and we aren't being picked yet, like this is my second time of waiting, I want to suggest, why don't we send in a 2 minutes video pitch to a dedicated email address. If you don't mind pls
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I made a payment yesterday using Remitta and up till now that payment has not been validated.
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