The Economic and Financial Crimes Commission (EFCC) is empowered in execution of their statutory duties as provided in s. 6 of the Economic and Financial Crimes Act, to invite anybody (anybody at all, despite the person’s status or affluence in the society) who complain or petition has been lodged against or anybody who after their due diligent investigation, has some questions to answer in any of their offices.
When you are invited by the men of the EFCC to the commission, look for the nearest office in your city and report as failure to show up when you are invited with reasonable explanation(s) will automatically mean that you are guilty of whatever petition had been lodged against you and you are on the run and this will make warrant of arrest to be issued against you; this will give them right to track you wherever you are and arrest you wherever and whenever you are found.
Whenever you get a call and the caller claims to be an agent of the EFCC, don’t hesitate to ask for the caller these questions:
Register for Tekedia Mini-MBA edition 17 (June 9 – Sept 6, 2025) today for early bird discounts. Do annual for access to Blucera.com.
Tekedia AI in Business Masterclass opens registrations.
Join Tekedia Capital Syndicate and co-invest in great global startups.
Register to become a better CEO or Director with Tekedia CEO & Director Program.
- His/ her name
- The division he/she is calling from
- Also ask for the copy (soft copy) of his official ID to be sent to your WhatsApp or email to confirm he is really who he claims to be and
- a copy of the petition that has been lodged against you to be sent to you on WhatsApp or email too.
An agent of the EFCC will totally comply and get you what you asked for to prove his identity and to prove you are dealing with the right person.
When you have confirmed the identity of the caller and the petition you are invited to defend yourself against and everything checks out; DO NOT FORGET TO GET A LAWYER. Law enforcement agencies have a history for intimidating and harassing their accused persons especially when they are not with their lawyers. Go with your lawyer to the commission.
You should also know that you have the right to reschedule and honor their invitation whenever that is more convenient for you. So far as you are invited; it should be based on your convenience but do not fail to show up the day you rescheduled and promised to go unless with stringent explanations.
Finally, when going to honor EFCC invitation, as you are going with your lawyer, also go with at least two sureties or have them on standby. The need for the sureties is, in case you are arrested or detained when you report to the commission, the sureties will stand for your bail. Often than not, EFCC diplomatic invitations always turn out to be the arrest of the accused and his immediate detention till he meets some bail requirements for him to be granted bail.
Most important requirement is to consult a lawyer whenever you are caught in the EFCC web, the agency is very strict and mean.
This is such an insightful post! It’s essential for individuals to know their rights and the proper steps to take when dealing with the EFCC. I appreciate the practical tips provided, especially about seeking legal counsel. It’s a daunting situation, and the advice here can help people navigate it more effectively. Thank you for sharing!
Thank you for shedding light on such an important topic. Being invited by the EFCC can be daunting, but your practical advice on what steps to take is invaluable. I appreciate the emphasis on transparency and seeking legal counsel – those points are crucial for anyone in such a situation. Keep up the great work!
This post is incredibly insightful! Navigating an invitation from the EFCC can be daunting, but your advice on preparation and understanding one’s rights is invaluable. It really helps demystify the process and emphasizes the importance of legal representation. Thank you for shedding light on such a crucial topic!
This post provides valuable insights for navigating an EFCC invitation. It’s crucial to remain calm and understand the legal implications. I appreciate the step-by-step approach outlined here—it really simplifies what can be a daunting experience. Thanks for sharing this important information!