Commission (EFCC) has launched a comprehensive investigation into the bank accounts of individuals and organizations suspected of sponsoring an upcoming nationwide protest against hunger.

Collaboration with DSS

The EFCC is reportedly collaborating with the Department of State Services (DSS) to gather extensive information on the alleged sponsors of the protest. A senior EFCC official, who spoke on the condition of anonymity, revealed that the agency has already acquired detailed intelligence on these sponsors and is actively examining their financial transactions.

“This investigation aims to understand the extent of their involvement, especially if violence erupts during the protests,” the official stated. “We want to ensure that terrorism funding is prevented.”

Flagging Suspicious Accounts

The EFCC has flagged several bank accounts, many of which have received significant funds from foreign sources. These accounts are now under scrutiny to determine the true intentions behind these financial transfers. The investigation seeks to identify whether the funds are being used to incite violence or support other illicit activities.

Preventing Terrorism Funding

One of the primary objectives of this investigation is to prevent the potential funding of terrorism. By examining the financial activities of the protest sponsors, the EFCC aims to uncover any links to terrorist organizations or activities. The agency is taking a proactive approach to ensure that any funding meant for illegal purposes is intercepted and dealt with appropriately.

Legal Consequences

When questioned about the potential legal repercussions for those found guilty of sponsoring the protest, the EFCC official emphasized that the law would be enforced strictly. “If the sponsors are found guilty, they will face appropriate legal action and be charged accordingly,” the official affirmed.

Advanced Investigation Capabilities

The EFCC was entrusted with this task due to its advanced investigative capabilities. The agency possesses sophisticated equipment and expertise, enabling it to conduct a thorough investigation into the matter. This technological edge allows the EFCC to trace financial transactions meticulously and uncover any hidden or suspicious activities.

Ensuring Transparency and Accountability

The EFCC’s investigation underscores the importance of transparency and accountability in financial transactions, especially those linked to public protests. By holding the sponsors accountable, the agency aims to send a clear message that any attempt to fund violence or terrorism will be met with strict legal consequences.