5 Ways to Avoid Harassment by the EFCC

There have been instances where the Economic and Financial Crimes Commission(EFCC) has conducted raids on homes in Nigeria, with one of the recent incidents involving a raid where a resident responded with gunfire. 

As citizens, it’s important to feel safe wherever we are and to avoid situations that might lead to harassment by the EFCC. 

 Here are 5 guidelines to help minimise the risk of harassment:

Do not do Fraud

The surest way to avoid issues with the EFCC is to stay away from fraudulent activities. Engage in lawful employment or business endeavors, and maintain clear records of your business transactions.

Don’t Flaunt  Money

If you display a lot of wealth, especially if it seems more than what you could earn normally, it might make the EFCC suspicious. Try to be modest about how much money you have and always have proof like receipts for your big purchases.

Dress Simply 

People often judge others by how they dress. Wearing simple and neat clothes can help you make a good impression and avoid attracting unwanted attention from the authorities.

Keep Good Records of Your Money 

Have all your financial documents, like bank statements and business contracts, well-organized. These records can protect you if there are ever questions about your money.

Know Your Rights 

Knowing what the EFCC can and cannot legally do is important. Understanding your rights can help you handle situations confidently if you ever have to deal with the EFCC.