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Tag "Abdulrasheed Bawa"

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 of travelling outside the country. Nwanneka Nwokike, commander of the

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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 in illegal financial transactions. Bawa said this while delivering a

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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 tackling fraudulent election financing and foreign exchange malpractices. Wilson Uwujaren,

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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. While addressing staff at the EFCC zonal office in Markurdi,

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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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Brother Bawa, take heed before Magu happens to you

  Brother Bawa, take heed before Magu happens to you

The quickest way for a public officer to lose puissance is by maintaining public performance. Having the spotlight on your

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‘It’s Diezani’ — Bawa clarifies comment on minister who ‘laundered $37m’

  ‘It’s Diezani’ — Bawa clarifies comment on minister who ‘laundered $37m’

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former petroleum minister, laundered $37 million

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Bawa: Ex-EFCC chiefs left under wave of controversy because corruption fought back

  Bawa: Ex-EFCC chiefs left under wave of controversy because corruption fought back

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says “corruption fighting back” is the reason his predecessors

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Bawa: EFCC will get those hindering Nigeria’s progress

  Bawa: EFCC will get those hindering Nigeria’s progress

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the commission will get those hindering the progress

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Bawa: How minister connived with bank MD to launder $37m

  Bawa: How minister connived with bank MD to launder $37m

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says real estate is one of the biggest ways

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