Abdulrasheed Bawa EFCC Archives

No major fraud committed without connivance of bank officials, says EFCC

The Economic and Financial Crimes Commission (EFCC) says there is no major fraud committed in the banking sector without the connivance of bank employees. Michael Nzekwe, commander of the Ilorin

Probe: Kogi demands Bawa’s arrest, claims EFCC has ‘agenda’ against Yahaya Bello

The Kogi government has accused the Economic and Financial Crimes Commission (EFCC) of being a “pawn in the hands of political opponents in a bid to satisfy certain political interests”.

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Dear EFCC, online auction of forfeited assets is the way to go

BY IDOWU AJANAKU Permit me to use your medium to reach out to AbdulRasheed Bawa, the chairman of the Economic and Financial Crimes Commission (EFCC), on the sales of forfeited

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Most banking sector frauds committed by insiders, says EFCC

The Economic and Financial Crimes Commission (EFCC) says that the majority of frauds in the banking sector were committed by insiders, especially information and communication technology (ICT) employees. Abbah Sambo,

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