Abdulrasheed Bawa

We’ve Placed 3 Govs Under Close Surveillance Over Stashed Cash – EFCC

November 04, (THEWILL) - The Economic and Financial Crimes Commission (EFCC), has placed three serving state governors under close surveillance over alleged moves to launder stashed billions of naira through table payment of salaries to workers. Chairman of the anti-graft...

Subsidy Fraud: Bawa In Court To Continue Testimony As Star Prosecution Witness

December 20 (THEWILL) - Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Monday appeared in court to continue his testimony in the alleged N1.4 billion fuel subsidy fraud trial of Abubakar Ali Peters and his company,...

I am Backing Bawa on Fight Against Corruption – Maharaj ji 

October 10, (THEWILL) - The Founder of One Love Family, Sat Guru Maharaj Ji, has said that he would support the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, to ensure the succeeds in his task...

EFCC Chairman Receives Death Threats

June 15, (THEWILL)- Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday alleged that he has been receiving death threats since he came to head the anti-graft agency. Bawa spoke on Tuesday when he featured in...

Don’t Be Deceived, Public Notified Of Twitter Accounts Faking EFCC Chairman, Bawa

BEVERLY HILLS, April 19, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has alerted the public to a number of fake accounts "masquerading as genuine Twitter handles of theDon’t Be Deceived, Public Notified Of Twitter Accounts Faking EFCC...

Bawa Charges Staff To Maintain Core Values In Tackling Graft

BEVERLY HILLS, April 11, (THEWILL) - Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Mr. Abdulrasheed Bawa has charged staff of the Commission to adhere to the virtues of courage,  integrity and professionalism,  which are the core values of the Commission,  in...

Money Laundering: EFCC Seeks Collaboration with Nigerians in Diaspora

BEVERLY HILLS, March 29, (THEWILL) - The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa has called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes. The...

Bank Chiefs, Others Jittery As EFCC Moves on Asset Declaration

...We are enforcing existing law - EFCC ...We will resist it – Bank Employees ...It could be a fruitless exercise – Legal Practitioner BEVERLY HILLS, March 22, (THEWILL) - The industrial harmony that has pervaded Nigeria’s financial services sector currently engaged with unveiling...

OPINION: THE TASK FOR BAWA IN EFCC

The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as the new Chairman of Economic and Financial Crimes Commission (EFCC) reveals one thing. It shows...

Bawa, EFCC Boss, Takes The Stand In ₦1.4bn Oil Subsidy Trial

BEVERLY HILLS, March 10, (THEWILL) - The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged ₦1.4 billion fraud continued on Wednesday before Justice Christopher Balogun of the Lagos State High Court, in Ikeja. During today’s...
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