The Economic and Financial Crimes
has become alarmed after it discovered that unscrupulous persons are now using
the name of the commission’s chairman to milk unsuspecting and desperate family
members of suspects in EFCC custody.
It was gathered that the fraudsters used to drop the
name of the commission’s chairman, Ibrahim Magu, claiming that they have his permission
to ask for payments to secure release of suspects under investigation.
Reacting to the incident, Magu said: “I have not
mandated anybody to collect money on my behalf from any person or organisation.
It is not in my character to do so otherwise I will not be in this office. I am
contented with what I am paid at the end of the month.”
A source in the commission said: “Some unsuspecting
members of the public have fallen victim of this scam and made huge payments to
this syndicate.”
The Commission’s image maker, Wilson Uwujaren, warned
members of the public to be wary of the activities of these fraudulent
individuals.
According to him, these individuals have no relationship
whatsoever with the EFCC chairman.
Magu further called on members of the public,
especially relatives and friends of persons under investigation by the
Commission to quickly report any person who approached them with a proposal to
collect bribe on his behalf for the release of their loved ones, to the
Commission.
His words: “Anyone caught trying to tarnish my hard
earned reputation and integrity must be prepared to face the music. I have
accounts in three banks and, on no account should anybody make lodgement into
any of my accounts without my knowledge.”
In was further gathered that in recent weeks, there had
been an upsurge in the activities of scammers who parade themselves as having
links with leadership of the Commission and the capability to release suspects.
Some of the scam calls sent to members of the public
across the country, conveyed the Commission’s purported readiness to “play
ball, release suspects as long as reasonable settlement is arranged”.
Magu
has promised that the Commission will discharge its duties, “guided solely by
the fear of Almighty God, the overriding interest of our fatherland, Nigeria
and the rule of law and not any pecuniary motive”.
Members of
the public are advised to report calls from suspected scammers and forward the
callers’ numbers to the EFCC via the following: info@efccnigeria.org, theeagle@efccnigeria.org.
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