Monday, July 20, 2026

Fraudulent Nigerians in diaspora tarnishing country’s image: EFCC Chairman

Mr Bawa said the FBI has been the biggest EFCC partner and the bureau had trained some of the commission’s officers in the U.S.

• June 6, 2021
Abdulrasheed Bawa
Abdulrasheed Bawa

The Executive Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has advised Nigerians living outside the country to desist from cybercrimes so as not to further tarnish the image of the country.

Mr Bawa, who spoke with journalists in New York, said that Business Email Compromise (BEC) and wire frauds committed by few Nigerians were tarnishing the image of the country.

The EFCC boss appealed to Nigerians in the diaspora to also be patriotic and work for the interest and unity of the country.

“Some of our brothers and sisters involved in cybercrimes are terribly tarnishing our image back home.

“They (diasporas) should talk to one another to desist from doing that,” he said.

The EFCC chairman said Nigerians in the diaspora were carrying the country’s flag overseas and should continue to work for the betterment of their host country and their home country.

“We are doing our best. They should learn to respect their leaders, have trust in the leadership and pray for them to succeed.

“Nigeria is changing in all ramifications. Democracy can’t come easily and we are trying to improve on it,” he pleaded.

The EFCC boss said the commission was strengthening its partnership with the American Federal Bureau of Investigation (FBI) on combating corruption.

The EFCC and FBI have been involved in joint field operations against cybercriminals in Nigeria and in the U.S., which has yielded significant dividends.

Mr Bawa said the FBI has been the biggest EFCC partner and the bureau had trained some of the commission’s officers in the U.S.

Meanwhile, the FBI has described the EFCC as one of its “foreign colleagues abroad” and expressed appreciation for its “commitment to working together.”

The Bureau had also commended EFCC for offering assistance to it in the investigation and prosecution of six Nigerians involved in Business Email Compromise (BEC) and wire fraud in the U.S.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Jimoh Yisawu

Anti-Corruption

Alleged Money Laundering: EFCC arraigns Warri Refinery’s former MD

EFCC on Monday arraigned Jimoh Yisawu, former managing director of the Warri Refining and Petrochemical Company, on money-laundering charges.

Shooting range

States

NDA cautions public as shooting exercise begins in Kaduna

NDA has begun a five-day shooting exercise in Kaduna for cadets, urging residents around the Afaka Range to avoid the stipulated areas for safety.

Maiduguri

Nigerian military says Sudanese, Ghanaian nabbed during terrorists’ raid in Borno

The military said the troops arrested Mr Fashir, who is suspected of being a terrorist fighter and collaborator.

Oyinkansola Badejo-Okusanya

Politics

Group hails Badejo-Okusanya’s emergence as NBA president

Women in Business and Politics congratulated Oyinkansola Badejo-Okusanya on her election as NBA president, stating that her emergence marks a milestone for women’s leadership.

Olayemi Cardoso

Economy

CBN faces growth-inflation dilemma as MPC meets amid calls to hold or cut rates

Most economists expect the MPC to leave the MPR, the benchmark interest rate, unchanged at 26.5 per cent when it announces its decision on Tuesday.

Canadian immigration officials

Diaspora

Canada warns Nigerians, other nationals against immigration scammers

Immigration, Refugees and Citizenship Canada (IRCC) issued a scam alert on Sunday, warning the public against paying “fees for a chance to be sponsored”.