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Tag "Abdulrasheed Bawa"

Investment in Bitcoin prone to fraud, EFCC warns

    Investment in Bitcoin prone to fraud, EFCC warns

The Economic and Financial Crimes Commission on Monday warned Nigerians to be cautious before investing in Bitcoin. The anti-graft agency explained that due to the unregulated nature of the cryptocurrency

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Beware of fake Bawa accounts on Twitter, EFCC warns

    Beware of fake Bawa accounts on Twitter, EFCC warns

The Economic and Financial Crimes Commission (EFCC) has raised an alarm over some Twitter accounts purportedly belonging to Abdulrasheed Bawa, chairman of the commission. In a statement on Sunday, Wilson

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Be civil… allow the law take its course, Bawa tells EFCC operatives

    Be civil… allow the law take its course, Bawa tells EFCC operatives

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has urged the agency’s operatives to ensure strict adherence to the rule of law when carrying out their duties.

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Task ahead for Abdulrasheed Bawa, the new EFCC boss

    Task ahead for Abdulrasheed Bawa, the new EFCC boss

BY JEROME-MARIO UTOMI The conflicting reactions that recently trailed the of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as the new chairman of Economic and Financial Crimes

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EFCC orders bank workers to declare assets, sets June 1 deadline

  EFCC orders bank workers to declare assets, sets June 1 deadline

The Economic and Financial Crimes Commission (EFCC) has ordered bank employees to declare their assets in accordance with the bank

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Malami: I recommended Bawa for EFCC job based on his competence

  Malami: I recommended Bawa for EFCC job based on his competence

Abubakar Malami, attorney-general of the federation (AGF), says he recommended Abdulrasheed Bawa as chairman of the Economic and Financial Crimes

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Bawa appears in court, testifies in ‘N1.4bn oil subsidy fraud’ trial

  Bawa appears in court, testifies in ‘N1.4bn oil subsidy fraud’ trial

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), appeared before a federal high court in Lagos on

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‘You’re important to anti-graft war’ — Bawa asks EFCC staff to be disciplined

  ‘You’re important to anti-graft war’ — Bawa asks EFCC staff to be disciplined

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says all staff members of the agency are important

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Senate’s ‘questionable’ confirmation of EFCC chair, ex-service chiefs as ambassadors

  Senate’s ‘questionable’ confirmation of EFCC chair, ex-service chiefs as ambassadors

BY MON-CHARLES EGBO Criticism is as critical as it is strategic to result-oriented leadership and progressive governance. But when wrongly-deployed,

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EFCC: Bawa doesn’t need anymore congratulatory messages in newspapers

  EFCC: Bawa doesn’t need anymore congratulatory messages in newspapers

The Economic and Financial Crimes Commission (EFCC) has urged the well-wishers of Abdulrasheed Bawa, the newly-appointed chairman, to stop paying

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