₦airaland Forum

Profile of the New EFCC Boss....

Name = Abdulrasheed Bawa

Age = 40
Origin = Kebbi State

Bawa Bachelor of Arts Degree in Economics,
Masters Degree in International Affairs and Diplomacy

TRAINING

Certified Fraud Exerminer (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
United States Federal Bureau of Investigation (FBI)
United States Financial Crime Enforcement Network (FINCEN)
The World Bank
The United Nations Office of Drug and Crimes The Nigeria Police Force
The Nigeria State Security Services.
The EFCC Academy
United Kingdom’s Global Training Consulting.

NOTABLE CASES:

A) Supervising the biggest operations zonal office of the EFCC in Lagos having 604 officers and men and securing 227 convictions despite the Covid-19 pandemic.

B) Supervising the investigation of all cases in Port Harcourt Zonal office in which an unprecedent 215 convictions were secured in eleven months and securing Final Forfeiture of hundreds of properties to the Federal Government.

C) Supervising the investigation of all cases in the Ibadan Zonal office in which 113 were concluded and 54 are charged to court within 6 Month.

D) Diezani Alison-Madueke-2015-Date: Recovered Millions of Dollars worth of properties in Nigeria, UK., USA, and UAE including 92 properties in Nigeria.

E) Atlantic Energy Group-2014-2015: Recovered Millions of Dollars worth of properties in Nigeria, UK, USA, Switzerland, UAE and Canada.

F) Crude Oil Swaps and OPA-2014-2015: Recovered Billions of Naira.

G) Petroluem Subsidy Fraud-2012-2015: Idenfied Fraud of about N70Billion, Recovered Billions of Naira and Prosecuted several companies.

H) Former Governor of Niger State, Dr. Muazu Babangida Aliyu

I) “Operation Cyber Storm One”, across Nigeria in which over 60 Suspected Advance Fee Fraudsters and Cyber Crime Perpetrators are on prosecution- 2008

J) Participated in several other Periodic Raid on Notorious (419) Cyber-cafés.

Propaganda has started

Address his theft and fraud allegations

Why is he from same state as Malami?

40 years? He must be Muslim

Ngenge:
40 years? He must be Muslim

..I believe u didn't read the post,yet you are wailing and crying.why why

Yankee101:
Propaganda has started

Address his theft and fraud allegations

Why is he from same state as Malami?

Malami is his uncle, hence from the same state and same tribe. Reason why Magu must go.

He is also a certified thief brought in to shield thieving politicians

When will we yorubas have sense?

360degreess:
..I believe u didn't read the post,yet you are wailing and crying.why why

You're celebrating a thief

Na only this picture una get?

360degreess:
..I believe u didn't read the post,yet you are wailing and crying.why why

I wu ezigbo buzuzu

Warripikine:
You're celebrating a thief

. Sorry I forgot you are a saint.

Yankee101:
Propaganda has started

Address his theft and fraud allegations

Why is he from same state as Malami?

Not everyone steals to get to the top in life.
He is definitely an outlier.

Yankee101:
Propaganda has started

Address his theft and fraud allegations

Why is he from same state as Malami?

Not everyone steals to get to the top in life.
He is definitely an outlier. His parents must be very proud of him.

Morray:
When will we yorubas have sense?

Ans : When your mum stops spreading her legs

360degreess:
..I believe u didn't read the post,yet you are wailing and crying.why why

I wu onye apari