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The EFCC boss stated this in an exclusive interview with Thisday published on. EFCC Demands Asset Declaration From Bank Managing Directors Other Executives It was learnt that the bank top executives have up to two weeks to.

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Advocacy group Human Rights Writers Association of Nigeria HURIWA has warned that nothing untoward or sinister must happen to the executive chairman of the.

Abdulrasheed bawa father. Bawa EFCC chairman says he has been receiving death threats. The Northern Youths Council of Nigeria NYCN has asked the Chairman of the Economic and Financial Crime Commission EFCC Abdulrasheed Bawa to name and shame the minister and Managing Director of a bank whom he said were involved in a 375 million money laundering. The Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa has clarified his statement concerning the involvement of.

Executive Chairman of EFCC Mr Abdulrasheed Bawa said other measures undertaken by the agency included the re-launch of the inter-faith dialogue and. Abdulrasheed Bawa the Chairman of the Economic and Financial Crimes Commission EFCC has hinted that the Commission is currently investigating Bola. Chairman Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa on Tuesday said he has been receiving death threats from high profile Nigerians as he steps up campaign against corruption.

EFCC arraigns woman for N13m investment fraud The Economic and Financial Crimes Commission EFCC Kano Zonal Command on August 16 2021 arraigned Rashida Ibrahim Usman. Abdulrasheed Bawa the Economic and Financial Crime Commissions EFCC Chairman referred to the former Minister of Petroleum Diezani Alison-Madueke when he stated that a minister bought 375 million property from a bank and deposited 20 million in cash according to SaharaReporters. The Chairman Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa says the anti-graft body is investigating National Leader of the All Progressives Congress APC Asiwaju Bola Tinubu.

Abdulrasheed Bawa EFCC Bawa had in an interview on Channels Television on Tuesday said We investigated a matter in which a bank MD marketed property to a minister and agreed to purchase it at. Asked on the Tuesday edition of Channels TVs Sunrise Daily if indeed corruption fights back Mr Bawa said Last week I was in New York as all Nigerians are. Chairman of the Economic and Financial Crimes Commission EFCC Abdulrasheed Bawa on Tuesday said he has been receiving death threats since appointed head of the anti-graft agency.

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