JAMB 2019 Government · Question 7

The Economic and Financials Crime Commission (EFCC) scope and nature of duty may not extend to_______

Options

  1. A.arresting suspects of cyber crime and online fraud
  2. B.arresting the giver and the taker in a corruption case
  3. C.conducting trials and punishing persons involved in corruption matters
  4. D.investigating cases of substance and drug abuse intersecting with money laundering

Answer: C. conducting trials and punishing persons involved in corruption matters

Explanation written with AI and checked against the answer key

Step 1: Analyze the question The question asks what the EFCC's duties may not extend to. So we are looking for the option that falls outside the Commission's powers.

Step 2: The concept The EFCC was established in 2003 (EFCC Act, 2004) as Nigeria's main agency for fighting financial and economic crimes. Its functions include:

  • Investigating financial crimes such as advance fee fraud (419), money laundering, cybercrime, and corruption
  • Arresting suspects and prosecuting them in court
  • Working with other agencies on related offences, including those where drug money is laundered

Under the principle of separation of powers, the EFCC is an executive agency. It investigates, arrests and prosecutes, but it cannot try or sentence anyone. Only the judiciary (the courts) can conduct trials and pass punishment.

Step 3: Evaluate each option

  • A. Arresting suspects of cyber crime and online fraud: This is within EFCC's mandate (the "Yahoo boys" arrests are a common example).
  • B. Arresting the giver and the taker in a corruption case: Within its mandate, since both bribe-giving and bribe-taking are offences.
  • C. Conducting trials and punishing persons involved in corruption matters: Outside its mandate. Trials and punishment belong to the courts, not an investigative and prosecuting agency.
  • D. Investigating drug abuse cases that intersect with money laundering: Within its mandate, because money laundering is a core EFCC concern. (Pure drug offences belong to the NDLEA, but the money laundering link brings it under EFCC.)

Step 4: Answer The correct option is C.

Tip: For questions about what an agency "may not" do, remember: investigate, arrest, prosecute = executive agencies; try and sentence = courts. If an option says an agency like EFCC, ICPC or the Police "tries" or "punishes" people, it is almost always the wrong role.

AI can make mistakes. Report anything that looks wrong.

Past questions © the examination body (JAMB/WAEC/NECO). DeeepSolve is not affiliated with them. Rights holders: see /copyright.