Tag: Abdulrasheed Bawa

Mr Malami's directive, apparently disregarded, was contained in a letter issued on April 21 to Abdulrasheed Bawa, the chairman of ...

The PDP is expected to, at the convention, elect its presidential flag bearer for the 2023 general elections.

EFCC chair, Mr Bawa, testified as a prosecution witness in the trial of Abubakar Peters and his company, Nadabo Energy ...

"We want to know the source, whether it is legitimate or illegitimate because that is what concerns us,” EFCC's Bawa ...

Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is ...

The report said despite the charges brought against some serving and former high-level officials by the EFCC and ICPC, the ...

Mr Bawa was elected on Monday at the 5th Annual General Assembly of NACIWA in Abuja.

Mr Bawa also said the commission had granted an administrative bail to Mr Obiano, but that the former governor had ...

The UNODC said it will support Nigeria in implementing its laws on drug control, transnational organised crime, corruption and terrorism.

The Bankers Employees Biil seeks to mandate spouses and children of bankers to declare assets.

This time, the legislative aides took their grievances to the chairman of Nigeria’s anti-graft agency, EFCC – Abdulrasheed Bawa.

The defence, whose client is facing fraud charges concerning the importation of petrol under the fuel subsidy scheme, said they ...

The appointment of the members EFCC board was earlier confirmed by the Senate in October last year, ahead of their ...

The figures were arrived at following a review of the operational activities for 2021, EFCC says.

EFCC did not disclose the nature of the crimes involved in the cases in which the convictions were recorded, but ...

On a fraud charge, the self-styled bitcoin and investment guru was arraigned on November 24, 2018.

“The grim allegations that N10,051,283,568.82 of public money is missing are documented in the 2019 audited report by the Auditor-General ...

EFCC says the suspect was arrested by officers of the Nigeria Customs Service in August 22, 2020 at the Murtala ...

EFCC chair, Abdulrasheed Bawa, testified as the fifth prosecution witness in the N1.5 billion forgery case on Wednesday.

GIABA had said ISWAP moved about N18 billion ($36m) generated from trading and taxing communities in the Lake Chad region ...

The EFCC had earlier accused the Kogi State Government of keeping about N20 billion bailout fund meant to pay workers ...

The CBN acknowledged the receipt of the Kogi State salary bailout fund in a letter dated November 9, 2021, and ...

The EFCC had in March directed all bank executives to declare their assets latest by June 1.

EFCC operatives barged into rooms to arrest lodgers in at least six different hotels, in Lagos, Ogun and Enugu states ...

The EFCC chairman did not give a breakdown of the convictions record.