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Anti-graft War: EFCC urges more synergy with heads of security of banks

Ihesiulo Grace 18 August 2021 0

ANDREW OROLUA, ABUJA. The Executive Chairman of the Economic and Financial Crimes Commission(EFCC), Abdulrasheed Bawa has called for greater synergy between his agency and members of the Committee of Heads of Security of Banks and other financial institutions, in fighting economic crimes. Bawa

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Revealed: How Nigerian Female Minister Laundered N18.75 Billion— Bawa

Ihesiulo Grace 16 June 2021 0

Abdulrasheed Bawa, the Chairman of the Economic Financial Crimes Commission (EFCC), has described the real estate sector as one of the most corrupt in the country. The EFCC chief went on to say that the industry is responsible for 90 to 100 percent of all money laundering. On Tuesday, Bawa claimed this while appearing on […]

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Just In: EFCC Boss, Bawa testifies in N1.4bn oil subsidy fraud trial

Ihesiulo Grace 10 March 2021 0

Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC, appeared before an Ikeja High Court on Wednesday to testify in a N1.4 billion fraud trial involving an oil company, Nadabo Energy. The EFCC boss examined the defendant’s email correspondences after being led in testimony by the defense lawyer, Saidu Ateh, before Justice C. […]

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10 things Nigerians expect from Bawa as EFCC chair

Ihesiulo Grace 5 March 2021 0

The Nigerian Senate on February 24 confirmed President Muhammadu Buhari’s appointment of Abdulrasheed Bawa as the new chairman of the Economic and Financial Crimes (EFCC), marking the beginning of a new era for an organisation that has gone through nearly five years of leadership uncertainties and months of a probe that smeared its integrity. Mr […]