The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Wednesday, June 1, 2022, in Lyon, France, signed a Memorandum of Understanding with the Interpol National Central Bureau for Nigeria. According to a statement released by the commission, the agreement on Direct Access to and Use of Interpol Information Systems, grants the…
The Executive Chairman of the Economic and Financial crimes Commission, EFCC, Abdulrasheed Bawa, has appealed to the public to embrace the Whistleblowing Policy of the Federal Government in exposing economic and financial crimes. He assured that the Policy is still very much in force, and whistle blowers have the opportunity for legitimate earning by exposing…
The Economic and Financial Crimes Commission, EFCC says it had secured a total of 2220 (Two Thousand Two Hundred and Twenty) convictions across all its Commands in 2021. The figure which emerged from a review of the Commission’s performance in the outgone year shows that the Lagos Command of the Agency recorded the most convictions-481,…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has warned celebrities and social media influencers to stop promoting fraudulent businesses or face arrest. Speaking during an engagement at the Commission’s headquarters in Abuja, the EFCC boss urged them to use their platforms and crafts to educate Nigerians and promote the fight…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has urged banks in the country to investigate the kind of businesses their potential customers does before opening an account for them. Bawa made this known on Tuesday when members of the Association of Chief Audit Executives of Banks in Nigeria, ACAEBIN, led…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a way of tackling fraudulent election financing, foreign exchange malpractices and money laundering. Speaking on Thursday, August 19, 2021 during an interactive session with managing directors of banks in Nigeria at the…
The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance Scheme, NHIS. Professor Muhammad Nasir Sambo, Executive Secretary, NHIS, disclosed this on Thursday July 29, 2021 when he led the management of the agency on a courtesy visit to the headquarters of the EFCC, Jabi, Abuja. “In total, the EFCC…
The Economic and Financial Crimes commission, EFCC, on Wednesday, July 14, 2021, launched an App, Eagle Eye, designed to ease the process of reporting economic and financial crimes in Nigeria. Speaking during the launch, the Executive Chairman of the Commission, Abdulrasheed Bawa, described the App, being the first of its kind by any law enforcement…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa on Tuesday vowed that smugglers of Premium Motor Spirit (PMS) in the country will face the full wrath of the law. Bawa issued this stern warning in a remark at a stakeholders’ engagement on high PMS evacuation, code named “Operation White 2“at the…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has called on the Nigerian Permanent Mission to the United Nations to assist the Commission in sensitizing Nigerian youths in Diaspora against cybercrime. The EFCC boss made the appeal when he met with officials of the Mission in company with his chief…