THE Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has described the real estate sector as one with grand scale corruption in the country. The EFCC boss added that about 90 to 100 percent of resources are being laundered through the sector. Bawa stated this while featuring on Sunrise Daily, a … [Read more…]
The Economic and Financial Crimes Commission has described as false a report (Not by The PUNCH) that its Chairman, Abdulrasheed Bawa, advised the Independent National Electoral Commission against selling forms to persons with a file with the agency who are aspiring to contest in 2023 general elections. The EFCC said Bawa has neither … [Read more…]
The new Chairman-designate of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, who is expected to face Senate screening soon, is beset by a legal hurdle following a controversy surrounding his rank, Saturday PUNCH has learnt. It was learnt that a lawyer, Osuagwu Ugochukwu, has filed a suit before the Federal High Court in Abuja … [Read more…]