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Tag "Abdulrasheed Bawa"

EFCC arrests Kano indigene for ‘impersonating Bawa’

    EFCC arrests Kano indigene for ‘impersonating Bawa’

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested one Salman Umar Hudu, identified as an indigene of Kano, over alleged impersonation.  In a statement from its

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EFCC appeals Kogi court verdict jailing Bawa over contempt of court

    EFCC appeals Kogi court verdict jailing Bawa over contempt of court

The Economic and Financial Crimes Commission (EFCC) has appealed the ruling of a Kogi state high court that ordered the remand of Abdulrasheed Bawa, chairperson of the commission, for contempt.

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Court orders remand of EFCC chair over contempt — second time in 12 weeks

    Court orders remand of EFCC chair over contempt — second time in 12 weeks

A high court sitting in Kogi state has ordered the remand of Abdulrasheed Bawa, chairperson of the Economic and Financial Crimes Commission (EFCC), for contempt. R.O. Ayoola, the presiding judge,

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EFCC secures 3,785 convictions in 2022 — ‘highest-ever’ one-year record

    EFCC secures 3,785 convictions in 2022 — ‘highest-ever’ one-year record

The Economic and Financial Crimes Commission (EFCC) says it secured its highest-ever number of convictions within one year in 2022. Wilson Uwujaren, the agency’s spokesperson, in a statement on Wednesday,

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RMAFC, EFCC ‘uncover $205m unremitted revenue’ by oil firms

  RMAFC, EFCC ‘uncover $205m unremitted revenue’ by oil firms

Mohammed Bello, chairman of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), says the commission uncovered $205.01 million unremitted to

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Stashed funds: Number of governors on EFCC watchlist has increased, says Bawa

  Stashed funds: Number of governors on EFCC watchlist has increased, says Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the number of governors on the agency’s watchlist

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EFCC chairman: Naira redesign may crash dollar to N200

  EFCC chairman: Naira redesign may crash dollar to N200

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the dollar may crash to N200 after the

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Court sets aside order jailing EFCC chairman for contempt

  Court sets aside order jailing EFCC chairman for contempt

The federal capital territory (FCT) high court in Abuja has set aside its earlier order jailing Abdulrasheed Bawa, chairman of

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Contempt: We’ve appealed court verdict ordering my arrest, says EFCC chairman

  Contempt: We’ve appealed court verdict ordering my arrest, says EFCC chairman

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says he has appealed the verdict ordering his remand.

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Naira redesign: EFCC moves to clamp down on currency hoarders

  Naira redesign: EFCC moves to clamp down on currency hoarders

The Economic and Financial Crimes Commission (EFCC) says it will clamp down on currency hoarders who have been affected by

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