Tag: Abdulrasheed Bawa
The travails of fighting Corruption both in public and private institutions
We also know that he did not confiscate the properties concerned and used it for himself rather the properties were…
UNGA: Bawa to address world leaders on food security, illicit financial flows Friday
This High Level Side Event is expected to feature the participation of global and African Heads of State, ministers, heads…
How some banks management stole billions of Naira in the name of borrowing – Bawa
According to Bawa in some of the failed banks, the management stole billions of Naira in the name of borrowing,…
EFCC to clamp down on forex hoarders
Bawa said he called the meeting to fashion out a collaborative stakeholders' response to brazen foreign exchange speculation, especially at…
EFCC’s boss Bawa grilled in court in N761.6m subsidy fraud trial
Abubakar and his company are being prosecuted by the EFCC for offences bordering on obtaining money under false pretence, diversion…
Real estate second most vulnerable sector to money laundering: EFCC
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has said the real estate sector is…
N1.4bn oil fraud: Bawa testifies in court against Nadabo Energy boss
The proceedings began with the cross-examination of the fifth prosecution witness, PW5, Abdulrasheed Bawa, Chairman of the Economic and Financial…
N1.4Bn fraud trial: EFCC boss Bawa testifies (Photos)
Executive Chairman, EFCC, Mr. Abdulrasheed Bawa has arrived at the Lagos State High Court sitting in Ikeja.
Nigerian Governor withdraws N60 billion cash: EFCC boss Bawa
Bawa said this was discovered by the new Department of Intelligence that he created. He did not reveal the identity…
Bawa to corps members: Be foot soldiers of anti-graft war
Every good Nigerian must be a whistleblower. I charge you to always expose compromises and corrupt tendencies in your immediate…
Bawa in Nigeria’s delegation to INTERPOL General Assembly in Turkey
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa is in Nigeria's delegation attending the 89th…
We didn’t do it: EFCC boss Bawa speaks on the raid of Justice Odili’s home
Bawa said some mischief makers linked the agency with the raid. "The “judiciary is our biggest partner", he said.
EFCC secures 978 convictions
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday disclosed that the Commission has…
Bawa’s collapse: The true story – EFCC
The Economic and Financial Crimes Commission (EFCC) has opened up on the collapse of its chairman, Abdulrasheed Bawa on Thursday…
EFCC speaks on chairman Bawa’s condition
Spokesman Wilson Uwujaren emphatically said: Bawa is hale and hearty.