By Johnbosco Agbakwuru Abuja Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa said the Commission was diligently prosecuting former Chief of. The Lagos Zonal office of the Economic and Financial Crimes Commission EFCC has arrested a couple for allegedly defrauding unsuspecting victims in a N935m Ponzi scheme.
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THE Chairman of the Economic and Financial Crimes Commission Abdulrasheed Bawa.
Efcc chairman arrested. EFCC Chairman Abdulraheed Bawa. Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa has revealed that illicit financial operations deprive the country of resources needed for development. Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa has said that hes been receiving death threats since he was appointed chairman of the anti-graft agency.
Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa has confirmed that former governor of Lagos State and national leader of the All Progressives Congress APC Bola Ahmed Tinubu is currently being investigated. Bawa disclosed this during an interview on Channels Televisions breakfast programme Sunrise Daily. Published 16 June 2021.
Chairman of the Commission Abdulrasheed Bawa stated this on Thursday in Abuja during the weekly media briefing organised by the Presidential Communication Team. This was stated on Wednesday by the EFCC chairman at a conference organised by the Civil Society Legislative Advocacy Centre CISLAC in Abuja. The Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa has said that a former Lagos State Governor and National leader of the All Progressives Congress Bola.
EFCC chairman Abdulrasheed Bawa said APC chieftain Tinubu cannot be arrested at the moment as the commission is still investigating him. The manner in which the EFCC arrested Pankeeroy was considered too sloppy by a social commentator and lawyer based in Lagos Mr Charis Esemokhai who said the anti-graft agency should have. The Economic and Financial Crimes Commission EFCC says it has so far recovered over N6 billion 30 real estates and 32 automobiles between March and June this year.
Bawa implied that the EFCC will be accused of doing a media trial if it goes ahead to make an arrest while investigations are still ongoing. EFCC Quizzes Bariga LCDA Boss Over Alleged N52 Billion Fraud Mr David who leads a faction of ALGON has been locked in a battle of supremacy with the Interim Management Committee IMC of ALGON led by the Chairman of Suleja LGA of Niger State Hon Abdullahi Maje.
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