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February 24, 2021 ‘I Was Never Arrested For Corruption,’ EFCC Boss Bawa Says

‘I Was Never Arrested For Corruption,’ EFCC Boss Bawa Says

Bawa hopes to leave the EFCC a better and more transparent place.

The new chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, says he's never been arrested on corruption allegations before.

President Muhammadu Buhari wrote the National Assembly on February 16, 2021 to request Bawa's confirmation as EFCC chief, but he's been dogged by corruption allegations.

Peoples Gazette, an online news platform, reported last year that the 40-year-old was detained for alleged theft of confiscated proceeds of ill-gotten loot when he was heading the Port Harcourt zonal office of the EFCC.

The anti-graft agency has since dismissed the allegation since his appointment was announced, noting that the sale of the forfeited trucks was conducted after Bawa left the Port Harcourt division.

Bawa repeated the denial during his screening before senators in the upper chamber of the National Assembly on Wednesday, February 24.

He said he wasn't involved in any probe, and that he shares a cordial relationship with the former boss of the agency, Ibrahim Magu.

During nearly two hours of questioning, Bawa answered numerous questions from lawmakers ranging from the operations of the EFCC, process of asset forfeiture, management and disposal, and prosecution of offenders.

He said he hopes to leave the EFCC a better and more transparent place at the end of his tenure, if confirmed.

"I am going to give the young people a very good representation in the governance of this country so that more young people will be given more responsibility in this country," he said.

Many lawmakers praised Bawa for his years of service, and noted that his appointment is a manifestation of the demands of young Nigerians to occupy top leadership positions.

Senators approved his appointment in a unanimous vote.

He will take over from Mohammed Umar Abba who was appointed acting chairman last year to replace Magu who was indicted for numerous corruption allegations.

President Buhari is yet to act on the report of a committee that investigated the allegations against Magu who was acting chairman for five years because the Senate refused to confirm his appointment.

February 16, 2021 Buhari Requests Senate To Confirm Abdulrasheed Bawa As EFCC Boss

Buhari Requests Senate To Confirm Abdulrasheed Bawa As EFCC Boss

President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission (EFCC)

In a letter to President of the Senate, Ahmad Ibrahim Lawan, the President said he was acting in accordance with Paragraph 2(3) of Part1, CAP E1 of EFCC Act 2004.

Bawa, 40, is a trained EFCC investigator with vast experience in the investigation and prosecution of Advance Fee Fraud cases, official corruption, bank fraud, money laundering, and other economic crimes.

He has undergone several specialized trainings in different parts of the world, and was one of the pioneer EFCC Cadet Officers in 2005.

Bawa holds a B.Sc degree in Economics, and Masters in International Affairs and Diplomacy.

February 10, 2021 14 suspected internet fraudsters arrested in Lagos

14 suspected internet fraudsters arrested in Lagos

14 suspected internet fraudsters have been arrested by the operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC.

The agency said they arrested the suspects at 1004 Estate, Victoria Island, Lagos on Thursday, February 4, 2021, following series of intelligence on their alleged fraudulent activities.

The suspects are: Akin Abiola Daramola, Stephen Augustine Terungwa, Oluwateru Abiodun Samson, Jeffrey Imariagbe Ehis, Uwajiala Odion Henry, Solomon Abidiran Pelumi, Adebayo Oluwatobi Isaac Olamide, and Odunifa Joseph Opomulero.

Others are: Adulkarim Samad Olalekan, Anne Davidson, Ibrahim Enakere Emmanuel, Abayomi Oluwagbenga Olowoake, Israel Jigah Sokoamtu, Oluwaseun Olajuwon Ibrahim and Isaiah Effiong.

According to EFCC, the suspects have all been interrogated and will soon be arraigned in court.

February 4, 2021 Maina’s Son Has Fled To US – EFCC Tells Court

Maina’s Son Has Fled To US – EFCC Tells Court

The son of the embattled former chairman of the defunct Pension Reformed Task Team (PRTT), Abdulrasheed Maina, Faisal, has escaped to the United States of America (USA) after sneaking into the Niger Republic through one of the nation’s porous borders in Borno State.

This was disclosed by a lawyer with the Economic and Financial Crimes Commission (EFCC), Mohammed Abubakar, at the resumed hearing in his money laundering trial before Justice Okon Abang of the Federal High Court, Abuja today Thursday, February 4.

Recall that Faisal like his father went underground after he was granted bail by the court. While his father was re-arrested in Niger Republic on December 1, 2020, Faisal remained elusive until EFCC recently got intelligence that he has fled to the US where he is believed to be a citizen.

In a ruling earlier, Justice Abang ordered among others, that a House of Representatives member, Sani Dan-Galadima (representing Kaura-Namoda Federal Constituency of Zamfara), who stood surety for the fleeing Faisal, should forfeit his property, worth N60million, which he pledged as a guarantee for the N60m bail bond he signed.

Maina is currently in EFCC custody. He is being prosecuted on 12 counts of money laundering to the tune of N2bn by the EFCC. 

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