Tag: Abdulrasheed Bawa

President Buhari receives New APC Member Femi Fani-Kayode in State House on 16th Sep 2021 Femi Adeshina posted on Facebook ...

The EFCC boss withdrew suddenly during a public event at the Presidential Villa on Thursday.

Mr Bawa "was giving a goodwill message to the National Identity Day celebration, felt unwell and had to return to ...

EFCC says Mr Bawa has received medical attention and he “is due back at his desk”.

Mr Bawa advocates global collaboration against economic and financial crimes.

A law or regulation is only as good as its enforcement. A society where enforcement is jaundiced or non-existent is ...

Participants at a seminar expressed displeasure at how constituency projects are being appropriated for and executed in the country.

A presidential spokesperson says the fund is to enable the EFCC to comply with modern-day investigative techniques and improve its ...

The EFCC chair says the The Eagle Eye app eliminates the person-to-person interface for effective whistle-blowing.

The court fixed September 20 for ruling on Mr Kalu's application to stop retrial.

The judge fixed September 20 as the tentative date for judgment after lawyers representing the different parties canvassed closing arguments ...

Mr Bawa spoke on Tuesday at a stakeholders’ engagement on high PMS evacuation, code named ‘Operation White 2’ at the ...

Mr Bawa identifies Abuja, Lagos and Port Harcourt as Nigeria's major black spots of money laundering activities through real estate.

The cases were delayed largely because of the strike by judiciary workers who shut down courts in Nigeria for over ...

"As the candidate who rode into office in 2015 on a wave of popular anger with entrenched elite corruption, he ...

The bill seeks to amend a decree promulgated by the Ibrahim Babangida military administration.

The commission reveals Mr Bawa's Facebook account on Sunday, after months of futile struggle to stop the proliferation of fake ...

The managing directors, deputy managing directors, and executive directors, are the categories of bankers required to declare their assets.

Top among Nigeria’s demands at the UN Assembly are, more effective international cooperation against corruption and the return of illicit ...

The Federal High Court had in 2019 ordered the final forfeiture of Mrs Alison-Madueke of jewellery and other items to ...

The lawmakers asked the EFCC chair, Abdulrasheed Bawa, to explain some financial transactions between 2017 and 2018.

EFCC says the oath is in line with the Official Secrets Act, and the newly adopted Document Classification Policy of ...

The EFCC says the 80 properties recovered from Mrs Alison-Madueke were worth about $80 million.

EFCC says the suspect has already received over $3,000 from some of his victims before his arrest on April 21.

PREMIUM TIMES’ findings show that 25 chief superintendents of police are affected by the directive, and have been directed to ...