Tag: Abdulrasheed Bawa
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RMAFC uncovers $205m in revenue not remitted by oil firms
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC) has disclosed the discovery of over 205 million dollars ($205,013,760) in revenues not remitted by some oil and gas companies operating in the country.
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Sting Operation: EFCC arrests Kwara Yahoo boys, recovers cars, others
Following a sting operation, operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected Internet fraudsters, commonly called Yahoo Boys, in Ilorin, the Kwara State capital. The EFCC spokesman, Wilson Uwujaren, in a statement on Friday, gave the names of those arrested as Adeleye Ayodeji, Muhammed Ayub, Odelade Samuel, Sodiq Olanrewaju, Ola…
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Naira Redesign: EFCC places more Governors on watchlist
The Economic and Financial Crimes Commission (EFCC) has said the number of governors on its watchlist has increased. The Chairman of the commission, Abdulrasheed Bawa, revealed this while briefing news men at the State House after meeting with President Muhammadu Buhari on Thursday. Bawa, who declined to mention the number of governors currently under the…
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Why we are going after BDC operators across Nigeria – EFCC
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission (EFCC) is incidental to the Commission’s overall efforts in sanitizing the foreign exchange sector.
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EFCC reacts over Court ruling sending Bawa to Kuje prison
The Economic and Financial Crimes Commission (EFCC) has reacted to the Abuja High Court ruling that sentenced the Chairman of the Commission, Mr Abdulrasheed Bawa to Kuje prison over contempt.
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BREAKING: EFCC Chairman, Bawa sentenced to Kuje prison
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has been convicted and sentenced to Kuje prison.
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EFCC hails CBN’s move to clampdown on currency hoarders
The Economic and Financial Crimes Commission (EFCC) has applauded the move by the Central Bank of Nigeria (CBN) to redesign and reissue higher denominations of the Nigerian currency, the Naira.
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EFCC Boss laments losing corruption cases on technical grounds
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa has expressed concerns about corruption cases being lost to technicalities at various levels of court in the country.
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EFCC debunks reports accusing its Chairman of visiting Lagos Chief Judge over a trial
The visit by the EFCC Chairman to the chief Judge of the state was a routine courtesy call
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BREAKING: EFCC grants Former Governor Willie Obiano bail
past Governor of Anambra State, Willie Obiano has been granted bail, the Economic and Financial Crimes Commission (EFCC) has said. TheNewsGuru.com (TNG) reports the EFCC as saying Obiano was, however, yet to meet his bail condition and, therefore, still in custody.