What to do in the first 48 hours after an EFCC invitation
An EFCC invitation is unsettling — but what you do first can shape everything that follows. Here is a calm, practical guide.
A letter or call from the EFCC can be alarming. The instinct is to react quickly; the wiser move is to act deliberately.
Do not attend alone or unprepared
Before responding, speak with a lawyer experienced in financial-crime matters. How you engage in the first hours often affects the trajectory of the entire matter.
Preserve, don’t destroy
Never delete messages, documents or records. Preserve everything and let your counsel advise on disclosure.
Say less, not more
You are not obliged to volunteer statements before taking advice. A measured, represented response protects your position.
Every situation is different — for advice on yours, speak with our team in confidence.