EFCC Boss
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...
EFCC warn POS operators over illegal cash transaction
The Economic and Financial Crimes Commission, EFCC, recently warned operators of Mobile Money and Banks Agents otherwise known as POS operators over illegal cash transactions. The Commission’s Zonal Head in Sokoto CDS Bawa Usman Kaltungo on Thursday March 25, 2021 gave the warning at a meeting with the Sokoto Chapter of Mobile Money and Banks Agents Association, (MMBA) Sokoto State Chapter in his office. EFCC boss express concern at the high rate of mobile money fraud in the country, and called on the association to join hands in the fight against money laundering and electronic transaction fraud. But while reacting to this, the South West coordinator of Moniepoint, Israel Eniolorunda frowned at this development noting that nefarious activities of many of these POS operators in the country...
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...
