EACC, FBI deepen ties in fight against transnational graft

The Ethics and Anti-Corruption Commission (EACC) and the United States Federal Bureau of Investigation (FBI) have reaffirmed their partnership in combating transnational corruption, money laundering and illicit financial flows.

During the talks, the two agencies pledged to deepen cooperation in intelligence sharing, investigations, asset tracing and technical support aimed at tackling cross-border economic crimes.

Mohamud said corruption has evolved into a global challenge that threatens financial systems, governance structures and security frameworks beyond national borders.

“Corruption fuels fraud, enables illicit financial flows, and undermines economic, financial, and security systems across jurisdictions,” he said.

According to the EACC boss, stronger anti-corruption measures are critical in promoting economic growth, attracting foreign investment and safeguarding development assistance.

He pointed out that corruption-related crimes distort market competition and weaken governance systems, increasing security risks globally.

On his part, Bailey commended the EACC for its anti-corruption efforts, particularly in investigations and asset recovery.

“The FBI will continue to partner with the Commission in sharing of intelligence, strengthening mutual legal assistance and tracing of corruptly acquired assets,” said Bailey.

He also revealed that plans are underway to appoint a Regional Transnational Anti-Corruption Programme Manager to enhance collaboration between the two institutions in fighting money laundering and illicit financial flows.

The FBI further pledged to expand technical support to EACC through specialised training programmes for investigators.

The partnership between the two agencies has previously seen the establishment of a joint EACC-FBI task force in 2024, comprising 24 specialised officers drawn from headquarters and regional offices.

Other collaborative initiatives include the modernisation of investigation interview rooms and the acquisition of specialised digital investigation tools and software.

The two agencies said they would continue strengthening joint efforts in investigations, intelligence sharing and capacity building in the fight against corruption and transnational economic crimes.