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Tag "Abdulrasheed Bawa"

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 Alison-Madueke, former petroleum minister. Diezani, who had fled the county

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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 at sanitising the banking sector. Abdulrasheed Bawa, EFCC chairman, spoke

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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 speech on Thursday. Bawa had stopped his remarks abruptly at

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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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EFCC asks banks to report fraudulent election financing, forex malpractices

  EFCC asks banks to report fraudulent election financing, forex malpractices

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked banks to collaborate with the agency in

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Resign if you’re corrupt, Bawa tells EFCC officials

  Resign if you’re corrupt, Bawa tells EFCC officials

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked “corrupt” officials in the commission to resign.

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ICYMI: EFCC will prosecute Uzor Kalu again, says Bawa

  ICYMI: EFCC will prosecute Uzor Kalu again, says Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency is committed to prosecuting Orji Uzor

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