The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to partner the Federal Bureau of Investigation (FBI) henceforth in the fight against financial crime and other related offenses.
The Commission’s Zonal Head for Enugu Zonal Office, Usman Iman, who spoke during a media briefing on the ''collaboration between the EFCC and the FBI in the fight against cybercrime' on Wednesday in Enugu, said such collaborative efforts would ultimately help in the fight against graft.
According to him, there was every need to work with the FBI in tracking and dealing with perpetrators of cybercrime, especially now that it is assuming a terrifying dimension.
Imam was also speaking against the backdrop of 78 Nigerians indicted by the FBI for alleged fraud in the United States.
Imam noted that 10 out of those arrested for various crimes are in the zone and that it was working to ensure that they are tracked and dealt with.
''Though it is a case of cross-border crime, we can track down those involved and possibly extradite them because of the mutual treaty that exists between Nigeria and the US'' he said.
On successes recorded in the fight against cybercrime, he said the zone has so far arrested 88 suspected fraudsters since 2015, with 70 of them in 2019 alone.
He noted that out of the total number of suspects arrested, the zone has successfully obtained 59 convictions out of which 51 were among those prosecuted.
Iman maintained that a total sum of N 213, 850,230 has also been recovered so far, adding that all of these efforts are in conformity with the acting chairman's directives.
He said there was no time to tackle the increasing rate of cybercrime which has destroyed what would have been one of the most developed countries on earth than now.
''It is in recognition of the foregoing and realizing the effects of cybercrime that the acting Head of the commission, Ibrahim Mustapha, directed the zonal offices to commence an investigation and arrest cybercriminals across zonal offices in the East,'' he said.
The Commission’s Zonal Head for Enugu Office called on the media to corporate with the commission in the fight against corruption rather than promote corrupt practices such as Ponzi schemes that pose as genuine businesses, while also calling on parents to inculcate in their children, values of patience and hard work. Ends
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