EFCC Archives | Page 59 of 208

Bawa: EFCC has recovered over $100m for NPA

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency has recovered over $100 million for the Nigerian Ports Authority Bawa said the recovery was part

‘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 through real estate. While featuring on Sunrise Daily, a Channels

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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 left office under controversial circumstances. Forty-year-old Bawa was in February

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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 of Nigeria. Speaking at a state house press briefing held

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EFCC to FHC chief judge: Don’t reassign Maina’s case to another judge

The Economic and Financial Crimes Commission (EFCC) has asked John Tsoho, the chief judge of the federal high court (FHC),

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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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Bawa: Illicit financial flows deprive Nigeria of funds needed for development

Abdulrasheed Bawa, chairman of the Economics and Financial Crimes Commission (EFCC), says illicit financial operations deprive the country of resources

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