The United Nations Office on Drugs and Crime, UNODC,
has restated its commitment to strengthening its partnership with the Economic
and Financial Crimes Commission, EFCC, in the fight against
corruption, cybercrime, illicit financial flows and all other organized
crimes.
The commitment was made in Abuja on Tuesday, July 29,
2025, when a delegation of the UNODC, led by its Country Representative, Mr.
Cheick Ousman Toure, paid a courtesy visit to EFCC’s Executive
Chairman, Ola Olukoyede at the corporate headquarters of the Commission.
Toure emphasized UNODC’s new strategic approach to
partnership with Nigeria, noting that the country has been a key player in
implementing global anti-corruption frameworks such as the United Nations
Convention against Corruption, UNCAC, and the United Nations Convention
against Transnational Organized Crime, UNTOC.
“For us in UNODC, we have developed a new approach to
partnership. Nigeria has been a leader, not only in ratifying key conventions
but also in contributing to their documentation. We worked closely
with the EFCC in 2014 and 2020, particularly in anti-money laundering
initiatives. Now, we are moving from ad-hoc interventions to a
jointly developed country programme, which has been approved by the UN as our
five-year blueprint for Nigeria,” he said.
Toure highlighted the recent global funding
challenges, including a projected cut in U.S. foreign aid from October 2025,
stressing the need for more sustainable and regionally driven solutions. “We
must look at how we can support Nigeria in addressing illicit financial flows,
which costs the continent billions of dollars annually. Nigeria is at the
forefront of this fight, and its leadership should resonate at the sub-regional
level,” he said.
The UNODC Country Representative also identified
cybercrime, illegal mining, and the need for stronger state-level enforcement
as key areas of concern. He pledged UNODC’s readiness to support the EFCC in
closing operational gaps, enhancing regional cooperation, and improving
intelligence-sharing mechanisms.
“We see an opportunity to work with EFCC on
cybercrime, given that Nigeria is the only African country aligned with the
Budapest Convention. We also want to help close the gaps in local enforcement
so that EFCC operatives can be more effective at the state and community
levels,” he said.
Olukoyede in his response, expressed delight
with the longstanding collaboration between the EFCC and UNODC. He
declared the Commission’s readiness to expand the scope of cooperation in line
with emerging trends in organized crime.
“Our doors are always open to this kind of
collaboration. Over the years, EFCC has tracked the record of UNODC, just
as you have tracked ours. It is now imperative to broaden our partnership,
especially considering the new dynamics in transnational
crimes,” he said.
He also emphasized the Commission’s commitment to
reducing reliance on foreign aid by developing home-grown initiatives. “We
believe that we do not necessarily have to depend on foreign aid. We are
already developing domestic mechanisms to fund some of our operations and we
will continue to strengthen these efforts,” he said.
In the area of tackling transnational organized
crime in West Africa, Olukoyede pointed to EFCC’s
leadership position in the Network of Anti-Corruption Institutions in
West Africa, NACIWA, and called for deeper regional collaboration. “The
crimes we are tackling are transnational. If we are to defeat them, our
cooperation must cut across jurisdictions. We need a secure platform for
intelligence sharing and we urge UNODC to help facilitate this,” he said.
The EFCC boss equally identified illegal mining
as a significant avenue for money laundering, noting that the Commission
has already taken steps towards addressing it.
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