The Economic and Financial Crimes Commission (EFCC) has dismissed Polycarp Andrew, a former officer at its Kaduna zonal office, following allegations that he embezzled exhibits valued at over N22 million. A Kaduna State High Court has adjourned his trial to December 11, 2025, after procedural delays at Wednesday’s hearing.
Andrew, who worked as an exhibit keeper, faces a six-count charge of criminal breach of trust. He was arraigned on May 5 and pleaded not guilty to all charges. The alleged offences span between 2023 and 2024, during which Andrew reportedly diverted funds held in his custody and fled to Taraba State.
Allegations and Evidence
The EFCC alleges that Andrew misappropriated $11,900 (around N10.9 million), $3,800 (about N5.9 million), and $2,800 (approximately N3.8 million) while overseeing the storage of confiscated funds and items. The charges fall under Section 300 of the Kaduna State Penal Code Law, 2017, which criminalizes breach of trust and mismanagement of public property.
During the hearing, EFCC counsel H.M. Mohammed informed the court that the prosecution was ready to present two witnesses: an EFCC officer and a staff member from Opay, whose funds were reportedly part of the diverted exhibits. The prosecution intends to use their testimonies to establish the alleged misappropriation and link Andrew directly to the missing funds.
Defence counsel D.B. Kwajafa requested more time to examine a flash drive containing a video recording of Andrew’s extra-judicial statement. Mohammed opposed the request, claiming the video was not relevant at the preliminary stage. After listening to both sides, Justice A. Bello adjourned the trial to December 11, giving the defence time to prepare.
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Andrew’s legal team maintains his innocence, emphasizing that he will vigorously challenge the allegations once the trial begins. The former officer had been released on bail after his arraignment, but his dismissal from the EFCC remains in effect.
Broader Implications for Anti-Corruption Efforts
This case highlights ongoing concerns about internal oversight and the handling of confiscated assets within Nigeria’s anti-corruption agencies. Experts note that incidents like these not only undermine public trust but also weaken the credibility of institutions tasked with fighting economic crimes.
The Nigerian Bar Association (NBA) has pledged stronger collaboration with the EFCC in rooting out corruption and ensuring that public officers are held accountable. Observers suggest that improved internal controls, regular audits, and transparent reporting mechanisms are essential to prevent future breaches by officials in sensitive positions.
As the trial date approaches, all eyes will be on the Kaduna State High Court to see how the proceedings unfold, especially given the magnitude of funds allegedly misappropriated and the broader implications for the EFCC’s integrity.
