How Diezani paid out $115m to politicians to compromise 2015 election – EFCC
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, Wednesday, revealed how a former Minister of Petroleum Resources, Diezani Alison-Madueke, paid out about $115 million in bribe…
EFCC Partners Citizen and Leadership Training Centre to Rehabilitate Youths, Ex-Convicts
Nov. 25, 2022 The Executive Chairman of the Economic and financial Crimes Commission, EFCC, Abdulrasheed Bawa has concluded plans to roll out programmes aimed at rehabilitating ex-convicts, most of whom…
For promoting transparency, Bawa appoints Danbatta EFCC Ambassador
In recognition of his effort toward entrenching a culture of anti-corruption in the communications industry, the Executive Vice Chairman and Chief Executive Officer of the Nigerian Communications Commission (NCC), Prof….
Alleged N1.4bn fraud: oil firm tells judge to recuse self over alleged meeting with Bawa
Nov. 17, 2022 An oil firm Nadabo Energy Ltd, has asked a judge of an Ikeja High Court, Justice Christopher Balogun, to recuse himself from further presiding over a suit…
Naira Redesign: Bawa Engages Banks’ Compliance Officers, BDC Operators in Lagos
Nov. 2, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the Association of Chief Compliance Officers of Banks…
EFCC Boss Charges Media on New Money Laundering Regulations
October 26, 2022 The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and…
EFCC takes collaboration in fight against economic and financial crimes to India
October 20, 2022 Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa and the Director, Enforcement Directorate (ED) of India, Sanjay Kumar Mishra have agreed to establish…
Alleged N100bn scam: Renewed pressure mounts on EFCC to revisit petition against Tinubu, Alpha Beta
There is a renewed pressure on the Abdulrasheed Bawa leadership of the Economic and Financial Crimes Commission (EFCC), to investigate a petition against Alpha Beta Consulting, a tax consultancy firm…
EFCC Chairman Not in Any Deal With Tunde Ayeni, former Chairman of defunct Skye Bank
September 2, 2022 The Economic and financial Crimes Commission (EFCC) has refuted reports that the its Chairman, Abdulrasheed Bawa and former Chairman of the defunct Skye Bank, Mr. Tunde Ayeni,…
2023 elections: Ensure fair credible elections next year – EFCC charges political partiesÂ
August 26, 2022 The Economic and Financial Crimes Commission (EFCC) Chairman, Abdulrasheed Bawa has advised political parties in the country to ensure good elections next year. The Chairman made the…