Tags : Abdulrasheed Bawa

Scandal: EFCC Boss Reveals How Nigerian Minister Embezzled 15B

The Chairman of the Economic and Financial Crimes Commission, Mr Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the country. The EFCC Boss who was speaking on a Television programme on Wednesday, June 16, 2021, added that about 90 to 100 percent of resources are being laundered through […]

Ex-Governors, Senators Own 130 Dubai Assets

More than 130 choice assets have been bought with looted funds in Dubai, United Arab Emirates (UAE), by some Nigerian ex-Governors, Ministers and Senators. These assets are among the over 800 traceable to Nigerians in the UAE, including top Security and Military Officers, even as bribery and corruption, proceeds from commercial tax evasions, illicit activities engaged […]

“Confirm Abdulrasheed Bawa As EFCC Boss”, Buhari Tells Senate

President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC). This was disclosed in a statement written on Tuesday, February 16, 2021, by the Special Adviser to the President on Media and Publicity, Mr Femi Adesina. In a letter to the Senate […]