Bawa Charges Media On New Money Laundering Regulations
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on the media to be familiar ...
Tag: Abdulrasheed Bawa
EFCC Grants Obiano Administrative Bail
After spending four nights in custody of the Economic and Financial Crimes Commission, EFCC, the agency has granted administrative bail ...
EFCC Jails 978 Individuals Since January
Economic and Financial Crimes Commission (EFCC) has recorded 978 convictions this year. The Chairman of EFCC, Abdulrasheed Bawa, disclosed this ...
EFCC Boss Decries Bitcoin Risk To Global Economy
The Chairman, Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said Bitcoin and other cryptocurrencies portend huge risks to the ...
EFCC Asks Banks To Probe Customers’ Sources of Income
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate ...
Senate Clears Bawa As EFCC Head
The Senate, yesterday, confirmed the nomination of Abdulrasheed Bawa as Chairman of Economic and Financial Crimes Commission (EFCC). Bawa had ...
