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Tag "Abdulrasheed Bawa"

‘Desist or risk arrest’– EFCC vows to clamp down on FX hoarders in Lagos, Kano

    ‘Desist or risk arrest’– EFCC vows to clamp down on FX hoarders in Lagos, Kano

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will go after persons and organisations hoarding foreign currencies, especially dollars, across the country. According to

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Bawa: EFCC working with INEC to monitor source of funds for party nomination forms

    Bawa: EFCC working with INEC to monitor source of funds for party nomination forms

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency is working with the Independent National Electoral Commission (INEC) to monitor sources of funds for party

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Resist temptation to be used for partisan politics, Buhari tells EFCC

    Resist temptation to be used for partisan politics, Buhari tells EFCC

President Muhammadu Buhari has advised operatives of the Economic and Financial Crimes Commission (EFCC) to avoid getting involved in partisan politics. The president spoke on Friday at the unveiling of

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Despite challenges, EFCC’s Bawa maintains course

    Despite challenges, EFCC’s Bawa maintains course

BY KINGSLEY ONYEANI  Youthful Abdulrasheed Bawa was nominated by President Muhammadu Buhari as substantive chairman of the Economic and Financial Crimes Commission (EFCC) on February 16 2021 — confirmed by

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EXTRA: No diamond bra recovered from Diezani, says Bawa

  EXTRA: No diamond bra recovered from Diezani, says Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says there was no diamond bra recovered from Diezani

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Asset declaration: We’re not witch-hunting but sanitising banking sector, says EFCC

  Asset declaration: We’re not witch-hunting but sanitising banking sector, says EFCC

The Economic and Financial Crimes Commission (EFCC) has explained that its directive to bankers to declare their assets is aimed

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‘I was dehydrated’ — Bawa opens up on dizzy spell

  ‘I was dehydrated’ — Bawa opens up on dizzy spell

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says he had a dizzy spell midway through his

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EFCC: Bawa felt unwell but has received medical attention

  EFCC: Bawa felt unwell but has received medical attention

The Economic and Financial Crimes Commission (EFCC) says Abdulrasheed Bawa, its chairman, has received medical attention and is “due back

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Don’t sell FX to customers not travelling abroad, EFCC warns banks

  Don’t sell FX to customers not travelling abroad, EFCC warns banks

The Economic and Financial Crimes Commission (EFCC) has warned banks against selling foreign exchange (FX) to customers with no intention

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Bawa: Criminals now prefer cryptocurrencies for illegal financial transactions

  Bawa: Criminals now prefer cryptocurrencies for illegal financial transactions

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says cryptocurrencies have become a preference for persons engaged

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