The United States Director of Narcotics and Law
Enforcement in the Nigerian Embassy, Candace Spradley, has expressed
delight with the efforts and successes of the Economic and Financial Crimes
Commission, EFCC, in its crusade against economic and financial crimes
and other acts of corruption, describing them as impressive.
She made the observation in Abuja on Thursday,
January 23, 2025 when she led a delegation of officials of Narcotics and
Law Enforcement (INL) on a courtesy visit to the Executive Chairman, EFCC,
Mr. Ola Olukoyede at the Commission’s corporate headquarters, Abuja.
“I am so pleased to be with you
here, today. We've come just to greet you. I'm quite new on my
assignment. I've been in the country for about five months
now. However, earlier on in my career with the Department of State, I learned
about the EFCC and all of the very impressive work that you all have
been doing to advance anti-corruption and financial crime efforts. So,
I've known for a very long time about the work of your organization and it was
part of the reason that I chose to come here because of the very strong
and impressive cooperation from EFCC and similar government bodies in
the U.S.
Continuing, Spradley stated that, “I
should just start by saying congratulations to you for the impressive work that
the organization has done under your tenure and certainly the name that it has
made for the government of Nigeria in Washington. It is an outstanding and
impressive work that has a very far reach”,
She also sought stronger collaboration “on
issues of cybercrime, asset forfeiture and recovery, and certainly on issues of
anti-corruption and transparency which are top in mind for the US Embassy and a
priority for our Ambassador here”.
Olukoyede who expressed appreciation on behalf of the
staff and management of the EFCC, noted that there was a convergence in the
mandate of the Commission and that of INL and appealed for synergy between the
two organizations.
“The mandates that are set before you and ours are
quite similar. There is a relationship between dealing in narcotics and
money laundering. One of our key mandates is to fight money laundering and
money laundering has presumably become one of the biggest financial
crimes with global dimension. That is why it has become
very imperative for the international community to come together and
form synergy to fight these crimes. So it is important for us
to work together”.
The EFCC’s boss further stated that the Commission had
robust synergy with the American Embassy and FBI. “We have
a very strong partnership and we plan to build on that in the area of
capacity building. The relationship has been of mutual benefits and
we will continue to build on that,” he said. Olukoyede also
drew the attention of the delegation to the growing involvement of expatriates
in internet fraud in Nigeria. He lamented the trend and vowed that the
country would be made inhospitable for such anti-social expatriates.
“You are aware of the recent international crime that
was busted in Nigeria that involved close to 200
foreigners. You now know who has been perpetrating cybercrime in
our system using the identity of Nigerians. That goes to show you that
these crimes we are fighting have international dimensions to
them. Investigations have revealed that some of these guys were dislodged
from some parts of South Asia and they are now looking for a safe haven within
the African Continent from where they would be attacking targets
across the world. Nigeria is not going to create that environment for them
to survive. We will deploy intelligence-driven operations to get them
out of our system”, he said.