Bawa
Court Orders Nigerian Inspector-General Of Police To Arrest, Remand EFCC Chairman, Bawa In Prison Over Contempt
In its decision, the court ordered that the EFCC and Bawa be served the motion of notice together with Form 49 by substituted means. Justice R.O. Ayoola of the Kogi State High Court has ordered the Inspector-General of Police, Usman Baba, to arrest and remand the Chairman of the Economic and Financial Crimes […] The post Court Orders Nigerian Inspector-General Of Police To Arrest, Remand EFCC Chairman, Bawa In Prison Over Contempt appeared first on NaijaTunez.
Naira Redesign: Dollar may crash to ₦200 – EFCC boss Bawa
Tweet Tweet Share Whatsapp reddit The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the dollar might drop to ₦200 after the redesigning of naira. He said this in a recent interview with Deutsche Welle (DW) Hausa service. .u13d3b41ff4dadd802b0b878c2d5ff3ca { padding:0px; margin: 0; padding-top:1em!important; padding-bottom:1em!important; width:100%; display: block; font-weight:bold; background-color:inherit; border:0!important; border-left:4px solid #16A085!important; box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -moz-box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -o-box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); -webkit-box-shadow: 0 1px 2px rgba(0, 0, 0, 0.17); text-decoration:none; } .u13d3b41ff4dadd802b0b878c2d5ff3ca:active, .u13d3b41ff4dadd802b0b878c...
EFCC has recovered over $100 million for NPA – chairman
The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says the agency has recovered over $100 million for the Nigerian Ports Authority Bawa said the recovery was part of the outstanding remittances owed to the country through the Nigerian Ports Authority. In 2017, the federal government had terminated the boat pilotage agreement it signed with Intels, after Abubakar Malami, attorney-general of the federation (AGF), said it violated the constitution. The company was also accused of not paying taxes in 2017 — the same year NPA accused it of failing to remit an outstanding debt. Speaking at the weekly ministerial briefing organised by the presidential media team at the presidential villa, Abuja, on Thursday, Bawa said EFCC had made recoveries directly for the...
EFCC to file 800 new corruption cases in court
The Economic and Financial Crimes Commission, EFCC, has said it is set to file 800 new corruption cases in court. The chairman of the commission, Abdulrasheed Bawa, said this Thursday as part of the weekly briefing by Heads of MDAs to give an update on their performance in office. He addressed State House reporters in Abuja. He said the cases to be filed will border on public corruption and cybercrime. The cases were delayed largely because of the strike by judiciary workers who shut down courts in Nigeria for over two months and only recently suspended the strike. At the event, Bawa also vowed that former Abia governor Orji Kalu “will be prosecuted all over again.” Newsmen reported how Kalu was set free by the Supreme Court on technicalities after being convicted of stealing billions of n...
EFCC: Top government officials involved in illicit financial flows
The Economic and Financial Crimes Commission (EFCC), has accused Nigerian leaders and top government officials of aiding the Illicit Financial Flows (IFF) activities in the country. The EFCC also revealed that corrupt government officials and their private sector collaborators used fronts and ownership structures that do not provide sufficient information about the true identities of the natural persons behind the title to hide illicit money and transferred same to safe havens abroad. The Executive Chairman of the EFCC, Mr. Abduralsheed Bawa, disclosed this during a one-day conference that was organised by the Civil Society Legislative Advocacy Centre (CSLAC) on IFF on Corruption in Arbitration in Abuja Bawa, who was represented by the Head of Research Unit, Department of Policy Research a...
EFCC unveils Abdulrasheed Bawa’s authentic Facebook account
The Economic and Financial Crimes Commission (EFCC) on Sunday finally revealed the Facebook account of its chairman, Abdulrasheed Bawa. EFCC’s spokesperson, Wilson Uwujaren, disclosed Mr Bawa’s only Facebook account as, @AbdulRasheedBawa. The commission had since Mr Bawa’s appointment late February pointed out fake accounts being operated on Facebook and Twitter in his name, and warned members of the public against having any dealing with them. On different occasions, the commission vowed to unearth those behind the fake accounts and make them to face the wrath of the law for their act of “identity theft.” Sunday’s announcement of Mr Bawa’s authentic Facebook account by the EFCC appeared to have stemmed from the commission’s frustrations in stopping the proliferation of more fake social me...
House displeased with EFCC over delay in disposal of recovered N46 billion from ex-oil minister
The House of Representatives has expressed displeasure with the Economic and Financial Crimes Commission (EFCC) over the delay in disposing of the N46 billion assets seized from the former Petroleum Minister, Mrs Diezani Alison-Madueke. The Chairman of the Ad hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation, Hon. Adejoro Adeogun, expressed his displeasure on Friday when the Chairman of the EFCC, Mr. Abdulrasheed Bawa, appeared before the committee. The chairman of the committee opined that it was not ideal to continue keeping such recoveries as they were losing value over time. He said: “Given the financial situation of Nigeria, sho...
EFCC chairman: I will resign If asked to do anything contrary to my conscience
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said that he will resign if he’s asked to compromise. This is as he vowed to ensure that corruption in Nigeria is gotten rid of, saying the “rule of law and fear of God shall be his guiding principles.” The EFCC boss said this on Friday, March 26, 2021, when he featured in a Nigerian Television Authority interview programme One-on-One. His words were disclosed in a statement titled ‘We’ll rid Nigeria of corruption – Bawa Vows,’ which was issued on the official Twitter handle of the EFCC. “We need to change our attitudes in Nigeria,” Bawa was quoted to have said. “We are in the habit of worshipping people that have money in the society, but never bother to ask questions about their source of income. In winn...
Femi Falana: EFCC can mandate bank MDs, executives to declare assets
The Economic and Financial Crimes Commission (EFCC) is charged with the responsibility of enforcing the provisions of all laws relating to economic and financial crimes, Africa’s leading human rights lawyer, Mr. Femi Falana (SAN) has said. Consequently, according to the senior advocate, the anti-graft commission is empowered to cause investigations to be conducted into the properties of any person as stipulated under Section 7 (1) (b) of the EFCC Act, 2004. Also yesterday, Transparency International (TI) argued that if the provisions of the Bank Employees, etc. (Declaration of Assets) Act, 1986 were effectively enforced, Nigeria could save between $15 billion and $18 billion illicit financial flows (IFFs) annually. Falana clarified the roles of the EFCC in a response to inquiries on whethe...
Police arrest two over alleged raping of minors in Adamawa
Police in Adamawa has arrested two suspects for alleged raping of two minors in Jambutu, Yola North Local Government Area of the state. The post Police arrest two over alleged raping of minors in Adamawa appeared first on TODAY. You Deserve to Make Money Even When you are looking for Dates Online. So we reimagined what a dating should be. It begins with giving you back power. Get to meet Beautiful people, chat and make money in the process. Earn rewards by chatting, sharing photos, blogging and help give users back their fair share of Internet revenue.
Gombe discharges 20 coronavirus patients after testing negative
Gombe State has discharged 20 COVID-19 patients out of 109 cases in isolation centres across the state after they tested negative twice. Prof. Idris Mohammed the Chairman of the State Task Force on COVID-19, made the disclosure at a news briefing on Friday in Gombe. Mohammed, who was represented by Dr Ahmed Gana, the state’s Commissioner for Health, said that the 20 patients were discharged following directive from the Nigerian Centre for Disease Control (NCDC). “We are happy to inform the general public that NCDC has given us go ahead to discharge a total of 20 cases under our isolation facilities. “Ten from Kwadon Isolation facility and the second 10 were from Federal Teaching Hospital (FTH) Gombe Isolation center,” he said. He added that more patients would be discharged in the next few...
