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Update: EFCC fires Transparency International over ranking Nigeria 146 of 180 on corruption index



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 The Economic and Financial Crimes Commission (EFCC), on Thursday fired Transparency International over low ranking of Nigeria in the 2019 Corruption Perception Index, CPI, where the TI ranked Nigeria 146 out of 180 countries analysed.

The Commission vehemently disagreed with the poor rating which it said was baseless and appalling. The commission questioned the ‘bogus and ambiguous’ criteria used by TI to arrive at a ‘jaundiced and illogical rating’.

The EFCC protested that the rating is a far cry from the evident strides and achievements so far accomplished by the commission in the fight against corruption, particularly, under the administration of President Muhammadu Buhari.

EFCC in a statement on Thursday, declared: “The claim and inference by TI that Nigeria ranks the fourth most corrupt country in West Africa is totally unacceptable, as it is evidently not supported by any empirical data, especially, when placed side-by-side with the remarkable achievements of the Commission in the past years.”

EFCC protested further that it is quite ironic that the report TI posits does not show real incidence of corruption, yet, it claims that the report is a reliable indication of the perception of the Nigerian public and the international community about the state of corruption in the country.

EFCC, therefore, stated  that 2019 – the year under review by TI, was, particularly, a remarkable one as the Commission secured unprecedented record of 1,268 convictions, including that of a former governor and a serving senator who was convicted for defrauding his state to the tune of N7.65 billion.

“It was a landmark in the fight against corruption never achieved across the West African region, indeed, Africa at large. This is among several high-profile cases, which were successfully prosecuted during the year with many of them currently serving various jail terms.

“Over the past years, billions of naira, millions of dollars and other foreign currencies were recovered from corrupt persons in the country, including securing the forfeiture of assets of their illegal and fraudulent activities. So far, the EFCC has evidently altered the narrative that there are some persons that are untouchables in the country.

“It is on record that three former governors are currently serving different jail terms in prison for defrauding their states and stealing from the treasury to enrich themselves and their cronies.

“The EFCC has also spearheaded the Nigerian angle of prosecuting those involved in the Malabu Oil Fraud, and in partnership with the INTERPOL, was able to secure the repatriation of a former Attorney General of the Federation and Minister of Justice implicated in the fraud, who has been on the run. Charges have already been filed against him at a Federal Capital Territory, FCT, High Court and he has just been arraigned today.

“The Commission has also not given up on its unrelenting efforts to ensure that a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, is made to answer for the various malfeasance perpetrated under her, in spite of the obvious reluctance of the United Kingdom to repatriate her to Nigeria.

“The onslaught against perpetrators of internet fraud, infamously known as yahoo-yahoo, has also intensified with several of them now serving jail terms,” EFCC highlighted in self-defense and attempt to dispute the TI report.


EFCC, therefore, protested: “it is obvious that TI seems to have decidedly decided to look the other way, overlooking all these achievements all of which are not hidden.

“It is unfortunate that the body has never acknowledged the achievements of the EFC; “it is obvious that the body has its own hidden agenda”.

EFCC, thereafter, maintained that it will not be distracted by a body that has been consistent in its ‘biased rating’ of Nigeria and will continue in its mandate of fighting corruption.