Friday, August 7, 2026

Bawa’s EFCC focusing on small-small fraudsters: U.S. Govt

The so-called anti-corruption battle championed by EFCC chair Abdulrasheed Bawa is targeted mainly at “low-level” and “mid-level” fraudsters.

• April 13, 2022
Bawa, Kyari and Hushpuppi
Bawa, Kyari and Hushpuppi

The so-called anti-corruption battle of President Muhammadu Buhari’s regime, championed by EFCC chair Abdulrasheed Bawa, is targeted mainly at “low-level” and “mid-level” fraudsters, especially corrupt government officials, says the U.S. government.

According to its annual Country Reports on Human Rights Practices, the Economic and Financial Crimes Commission (EFCC) has abandoned high-profile corruption cases to focus on prosecuting small-time fraudsters.

“The bulk of the Independent Corrupt Practices Commission and Economic and Financial Crimes Commission’s anti-corruption efforts remained focused on low- and mid-level government officials,” stated the report.

Although both the EFCC and ICPC brought indictments against various active and former high-level government officials, many of the corruption cases, particularly the high-profile ones, remained pending before the courts due to administrative or procedural delays, added the U.S. government.

Both anti-graft agencies declined Wednesday to reply to Peoples Gazette’s inquiries regarding the report’s verdict on their operations.

Last September, the EFCC chair said he could not publicly mention individuals financing Boko Haram and other terrorism acts in Nigeria, casting doubts on the agency’s genuine efforts to tackle high-profile cases.

Nigerians have accused the agency of chasing after low-level internet fraudsters, while the U.S. government hounds high-profile corrupt officials, citing the case of disgraced police chief Abba Kyari and Governor Dapo Abiodun’s moneybag Bidemi Rufai.

Recently, the EFCC has gained notoriety for raiding hotels and homes of suspected internet fraudsters. The EFCC operatives sometimes opened fire on hotel guests and groped women in the genitals.

Last August, in an absurd move to atone for barging into peoples’ privacy without recourse, the EFCC presented an “apology gift pack,” containing champagne wine and other souvenirs to an Italian.

The high-handed anti-graft body made the gesture to the foreigner after invading his privacy and finding nothing incriminating to nail him, his lawyer Akeem Fadun said.

Though unlawful per the ‘Administration of Criminal Justice Law (2021)’, the EFCC has continued to parade suspects in Lagos, Nigeria’s commercial capital. The law prohibits the media parade of suspects and protects the rights of any person that comes in contact with the justice system in the state.

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.”

Fubara and corps members

Port Harcourt

Fubara assures corps members of welfare, security in Rivers

Mr Fubara urged them to be role models and worthy nation-builders throughout their service year.

Kebbi State Governor Nasir Idris

States

Gov. Idris charges newly deployed troops to end banditry in Kebbi

Mr Idris said the activities of the bandits were aimed at destabilising peaceful communities.

Oluwasola Oyeniran

Diaspora

Nigeria’s Oluwasola Oyeniran emerges as best graduating U.S. navy recruit

Mr Oyeniran earned the prestigious military excellence award after graduating as the top sailor in his class.

Image used to illustrate the story

Lagos

UNILAG, CELSIR conclude ‘Voices Beyond Walls’ programme in Kirikiri

Participants were regarded as learners rather than inmates.

ADNOC and vessels waiting to cross the Strait of Hormuz

World

ADNOC says 15 vessels attacked in Strait of Hormuz, crew member dead

The Strait of Hormuz has been a critical bargaining chip for Iran in its negotiation with the U.S.

MTN

Economy

MTN invested N1.62 trillion in network expansion in one year: Official

She said the telecom operator reported N3 trillion in service revenue in H1 2026.