Corruption is the greatest killer of any nation’s economy. The government of Nigeria has seen the impact of this disease and have presented a solution. This solution is the EFCC which has a recruitment process aimed at excellent and smart individuals.
Nigeria gained its independence in 1960 but it doesn’t mean its citizens gained independence from poverty. Research has pitched Nigeria as one of the top thirty corrupt nations in the world. Interestingly, this is an improvement since introducing the EFCC.
In this article, you will learn about the EFCC, their recruitment process, structure, etc.
What is EFCC?
EFCC is the acronym for “Economic and Financial Crimes Commission”. Notably, the name of the commission tells a little about their work description.
Former President Obasanjo established the commission in 2003 similar to ICPC. Essentially, the Government created them to stop individuals in political offices from stealing public funds.
Of a truth, the commission has not found its duty easy they have still lived up to expectation.
The history of the commission tells us that several high-profile individuals have been prosecuted and convicted.
To be precise, EFCC has caught political juggernauts like Alamieyeseigha and Dasuki under their web.
Therefore, the leadership of the EFCC has remained committed to the battle against corruption. And this is true due to the numerous lawsuits the commission has filed against these officials.
As a way of improving their system, the website of the commission contains a comprehensive list of wanted individuals. Again, it is a smarter strategy.
EFCC Mission Statement
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
EFCC Vision
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
Establishment Act
The Act mandates the EFCC to combat financial and economic crimes. The Commission is empowered to prevent, investigate, prosecute and penalise economic and financial crimes and is charged with the responsibility of enforcing the provisions of other laws and regulations relating to economic and financial crimes, including:
- Economic and Financial Crimes Commission Establishment act (2004)
- The Money Laundering Act of 1995
- The Money Laundering (Prohibition) Act 2004
- The Advance Fee Fraud and Other Fraud Related Offences Act 1995
- The Failed Banks (Recovery of Debts) and Financial Malpractices in Banks Act 1994
- The Banks and other Financial Institutions Act 1991; and
- Miscellaneous Offences Act
In conclusion, EFCC plays a lot of roles. Therefore, let’s look at some of the roles they play.
What are the functions of EFCC?
The EFCC like other commissions has key responsibilities. However, these responsibilities require special skills and this is the major reason behind their hiring process.
With this in mind, let’s look at the some of the commission’s functions;
FRSC Recruitment 2022 Application Form, www.frsc.gov.ng Portal, Ranks And Salaries Read more
Structure of the EFCC
The EFCC has a structure analogous to other established organizations. For this cause, this structure guides the flow of information within the organization.
Therefore, the organization has arms such as;
Board
The board of the EFCC is the decision-making body. In essence, they execute primary responsibilities the EFCC executes including recruitment exercises.
Conclusively, the Board comprises of;
Operations
This is one of the arms of the EFCC commission. Technically, they’re responsible for all investigation activities run in the commission. Perhaps, it’s safe to say they’re the heart of the organization.
The operations department impose some law such as; the Money Laundering Act 2011, the Advance Fee Fraud and Other Related Offences Act 2006.
Specifically, their duties are sectioned into four;
- Advance Fee Fraud
- Bank Fraud
- Economic Governance
- Counter-Terrorism and General Investigation
Conclusively, the leader of this department, is the Director of Operations.
Directorate of Legal and Prosecution
This is the branch which deals with the legal prosecution procedures. In essence, they ensure their cases are court worthy.
Most times, throw out many cases due to lack of merit. But the commission has sought to avoid such situations through this department.
Senior Advocates of Nigeria are the leaders of this organization.
Public Affairs Department
The public affairs department of the commission performs specific duties towards the progress of the organization.
Responsibilities of the four units of the Public Affairs Directorate as documented in Section 6 (e) (f) and (p) of the EFCC Establishment Act 2004 state as follows:
(e). Adoption of ways to eradicate the commission of economic and financial crimes;
(f). The adoption of ways such as coordinated preventive and regulatory actions, introduction and maintenance of investigative and control techniques on the prevention of economic and financial related crimes;
(p). Carrying out & sustenance of rigorous public and enlightenment campaigns against economic and financial crimes within and outside Nigeria.
The Units include;
Enlightenment and Re-orientation Unit
The Enlightenment and Re-orientation Unit executes the public education and preventive mandates of the Commission.
Media & Publicity Unit
This Unit uses the mass media- Print, Electronic and Social Media platforms of the Commission- to send information on the activities of the Commission to its Stakeholders.
Public Interface Unit
The Public Interface Unit of the Public Affairs Directorate of the Commission is responsible for communicating and engaging the public both Online and Offline. The Unit manages the Commission’s website and projects. Giving a good public image of the Commission using the existing social media platforms – FaceBook, Twitter, YouTube, Pinterest, Instagram, AudioBoo – and face – to – face front desk contacts including Hotlines.
Media Academy Unit
Media Academy is the Unit involved in the training of Media and Public Relations Officers of the Commission and other Media and Public Relations Officers of sister anti-corruption agencies across the globe.
EFCC Academy
The EFCC academy is the arm of the commission responsible for training of its staff members.
Essentially, they implement various programs aimed at building the bodies and minds of its officers.
Basically, they organize programs and training camps to achieve this purpose. However, their premier programme is their “Officers Cadet Course”.
Consequently, the activity is headed by a Commandant as part of the EFCC Recruitment exercise.
NFIU
The Nigeria Financial Intelligence Unit was created to solve a big problem that the EFCC faced. In essence, they were introduced to deal with the issue of money laundering and advance fee fraud.
NFIU is the coordinating body that analyzes financial disclosure of currency transactions. As a result, all financial transactions above a noted amount of money are sent to the association.
This body had three specific roles it plays which are receiving, analysis of financial intelligence and dissemination of such intelligence to end-users.
In addition to their responsibilities, the NFIU coordinates and implements strategies to increase the awareness of the Anti-Money Laundering.
What are the Offices in the EFCC?
As we may know, EFCC is an organization of the government built for investigative purposes. For this cause, most positions of the EFCC aren’t displayed for public note. And this includes individuals in those current positions.
However, we have done a little digging and we’ll show you some of the offices which are available. They include;
Detective Assistant
This is a sensitive position in the EFCC. Basically, the duty of a Detective Assistant is self-explanatory.
He is responsible for assisting the detectives crack ongoing investigations. In addition, he keeps proper record of all documentation on a case before its transfer to the Directorate of Legal and Prosecution.
Requirements to become a Detective Assistant.
- Possess a minimum of an SSCE certificate with at least five credit
- No physical deformity whatsoever
- Reasonable height and great physique
- Minimum required age: 22
Detective Inspector
He is one of the forefront of detective specialists. In other words, he analyzes data so as to produce a case.
Furthermore, he ensures the detectives keep to standard rules and regulations while working on cases.
Therefore, the position of a Detective Inspector is vital to the victory of any case.
Requirements to become a Detective Inspector
- Possess a minimum of an OND/HND certificate
- No physical deformity whatsoever
- Reasonable height and great physique
- Minimum Required age: 24
Graduate Cadre
This is the first of the cadre officers.
Graduate cadres are officers who perform most of the physical duties run by the EFCC.
Contrarily, some of them are located at strategic office locations.
Requirements for Graduate Cadre
- Possess a minimum of a B.Sc/HND certificate
- No physical deformity whatsoever
- Reasonable height and great physique
- Minimum Required age: 27
- Possession of NYSC Discharge Certificate
- Must be single
- Possess Local Government identification
Diploma Cadre
Diploma cadre are the second set of cadre officers.
Similarly to graduate cadre, they perform certain physical responsibilities. Although, they defer a little.
Requirements for Diploma Cadre
- Possess a minimum of a Diploma certificate
- No physical deformity whatsoever
- Reasonable height and great physique
- Minimum Required age: 25
- Single
- Possess Local Government identification
SSCE Cadre
These are the last set of cadre officials. As expected, the requirements needed to join aren’t as tough as the rest.
However, SSCE cadres put in a lot of work in order to help the commission grow.
As a result, they work under the graduate and diploma cadre officers.
Requirements for SSCE Cadre
- Possess a minimum of five credit in SSCE
- No physical deformity whatsoever
- Reasonable height and great physique
- Minimum Required age: 22
- Single
- Possess Local Government identification
Read more: DPR Recruitment Process
Where can I find an EFCC Office?
As a big organization, EFCC has its offices scattered across the country.
Therefore, you can easily contact the commission, when you visit any of these locations.
How to Apply for the EFCC Recruitment Process
The application process for the EFCC follows two procedures.
Step 1: Interested candidates are required to log on to the website and pick up the form. In addition, they will also get to see the geographic locations that will be used for the exercise.
Step 2: Go to the exercise ground with your Curriculum Vitae, two passport photographs and other documents required by the commission.
There will be a screening exercise to help the selection process.
Application Deadline for the EFCC Recruitment 2022
Currently, the commission is not recruiting for any of the offices. However, it’s important you get your documents together as the process can be announced at any the commission deems fit.
Finally, there will be an official announcement done by the EFCC media team about the recruitment process.
No. EFCC cannot arrest the President as they’re a body under the Federal Government Council.
Yes, EFCC can freeze an account for investigation purposes.
EFCC was formed in 2003 by Former President Olusegun Obasanjo
EFCC is not owned by any individual. It is an organization regulated by the Federal Government.
No official announcement about recruitment has been made.
EFCC means Economic and Financial Crimes Commission.
EFCC operates through their association with other financial and corporate agencies. In addition, they also operate with a Chairman and Board members.
The EFCC in addition to sophisticated devices it possesses, track individuals through Google maps, stated addresses, and bank account details
EFCC owns an official website which is efccnigeria.org.
EFCC Academy is located Idoma, Karu, Nasarawa State.
EFCC officials earn as much as 1.5 million naira per year depending on the position.
Conclusion
A popular saying connotes “Honour is given to whom honour is due”. Indeed, the EFCC has fought the corruption battle fiercely.
Therefore, it’s a signal to the government to keep encouraging initiatives like the EFCC. And also for individuals in political offices to thread judiciously with money.
Again, this is the right organization for you if you want to join the fight against corruption.
References
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