Skip to main content

US Describes EFCC’s Corruption Fight As Unique, Strengthens Relationship


Charles Harwood, Director, United States Federal Trade Commission, FTC, Washington DC, has described the Economic and Financial Crimes Commission, EFCC, as a unique law enforcement agency in the fight against corruption in Nigeria
Harwood made the remark during a visit to the Acting Chairman, EFCC, at Commission’s Head Office, Wuse II, Abuja on March 1, 2018.
“It is important to note that the only criminal law enforcement agency aside the United States that we have relationship with is the EFCC because we have MoU and so EFCC is a unique part of the FTC”, he said.
According to him, “FTC is a civil law enforcement agency who works with the department of Justice in US and other criminal law agencies around the world to share information which could hopefully produce criminal prosecution”.
He hoped that the previous relationship built with the EFCC would be sustained especially with the MOU, adding that the FTC value and treasure the relationship and hoped the information gotten from the relationship would be used for possible prosecution either ways.
Harwood noted that the dent of corruption is a horrible damage in any country and for any country's economy. He, however, commended EFCC's efforts towards tackling the menace in Nigeria.
While highlighting of some of the achievements of his Commission Harwood said, “My office is privileged to work with Department of Justice on a number of cases that were announced on February 22, 2018 all involving mass marketing fraud schemes targeting senior citizens around the world”. 
According to him, one of the cases involved a company in the US sending deceptive messages in lottery offers to consumers around the world including Africa.
In his response, Magu expressed the readiness of the EFCC to partner the US Federal Trade Commission in the protection of consumers against corrupt acts.
“One of the strategies of EFCC is deliberately designed to build the confidence of investors both within and outside the country. We hope the collaboration would create confidence in people wishing to invest in Nigeria”, he said.
The anti-graft czar added that, “EFCC works with a lot of law enforcement agencies in the United States and such collaboration is rewarding”, stressing that “the essence of intelligence gathering cannot be deemphasized as it reduces a lot of work load”.
Harwood was accompanied on the visit by Deon Wood Bell and Bola Adeyinka from Consumer Protection Council who is the U.S Federal Trade Commission counterpart in Africa.

Comments

Popular posts from this blog

American rapper DMX gets lighter sentence after his lawyer played his song in court to sway judge during sentencing

                                  Apparently, rapper DMX got a lighter sentence after a judge heard his rap song in court. During the rapper's recent sentencing, his attorney played the judge "Slipping" an old rap song by DMX and it is believed this helped reduce his sentencing from a possible 5 years in jail to only 365 days. Below is how Boston 25 is reporting it: "A judge heard a DMX rap song before adding his own lyrics to a court proceeding on Wednesday, ordering the rapper imprisoned for a year in a tax fraud case. U.S. District Judge Jed Rakoff took requests, accommodating DMX's desire to hear his autobiographical hit "Slippin'" before DMX faced the music over his admission of guilt. The judge called DMX's fraud a "brazen and blatant" crime that could not go unpunished. The 47-year-old rapper, known to law enforcement and the courts as Earl Simmons, has been incarcerated since...

Police confirms 5 dead, several injured in fresh attacks on Fulani settlements by suspected Mambilla militias

                                  Atleast 5 people were killed and several others injured in fresh attacks on Fulani settlements by suspected Mambilla militia in Sardauna Local Government Area of Taraba State on Saturday. The spokesman for the Taraba State Police Command, ASP David Misal, who confirmed the incident said the crisis started on Thursday over a land dispute between Fulani and Mambilla in Yerimaru village and later snowballed into neighbouring villages. Misal said that units of mobile policemen and soldiers from the 20 battalion in Serti have been dispatched to the area to maintain law and order, adding that several homes were burnt down and many cows killed and stolen during the attack. A fleeing resident Saadu Mogoggo whose house was attacked at Leme suburb of Gembu, said two of his younger brothers were killed their cattle were rustled by the militia. “As I am...

Woman drags her husband's mistress by her hair after catching them at the airport trying to jet off on a romantic holiday

A furious wife gave her husband and his mistress the embarrassment of their lives after she caught them at the airport jetting off on a romantic holiday. In a video captured by another passenger, the jilted wife can be seen confronting her husband who was wearing his gold wedding ring and his mistress at José María Córdova International Airport in Colombia . The furious wife insulted the pair and went as far as grabbing her love rival by the hair at the airport check-in queue, before her husband tries to fend her off. 'On Saturday you were going to take me out with the little one and today you're taking her,' she can be heard saying in Spanish.'Get rid of her or I'll cause a scandal right now. I'm not going to let go. Hit me if you want so they throw you in jail.' She went on to slam her husband's mistress, calling her a 'prostitute' before turning to her partner and called him 'fake and a liar'. The clip ends ...