Newly Nominated EFCC Boss, Abdulrasheed Bawa – Background

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Newly Nominated EFCC Boss, Abdulrasheed Bawa – Background – The newly nominated Chairman of Economic and Financial Crimes Commission, Abdulrasheed Bawa graduated from the Usmanu Danfodio University, Sokoto, with a Bachelor of Science diploma in Economics (Second Class Upper) in 2001.

Newly Nominated EFCC Boss – Mr Bawa, who joined the EFCC as an Assistant Detective Superintendent (ADS) in 2004, additionally holds a Master’s diploma in International Affairs and Diplomacy which he obtained from the identical college in 2012.

Newly Nominated EFCC Boss – Mr Bawa has spent all his work existence at the EFCC, and is presently pursuing a Bachelor of Laws diploma at the University of London.

He was part of the pioneer EFCC Cadet Officers, route one, 2005.

He rose by means of the ranks to emerge as a Deputy Chief Detective Superindent (DCDS), a attribute he has been keeping for the purpose that 2016 up till the time of his nomination as the anti-graft agency’s sizeable chairman.

Newly Nominated EFCC Boss – With about 17 years working with the EFCC as a detective, Mr Bawa has huge investigation day out and has been part of prosecution of advance charge fraud, official corruption, financial institution fraud, money laundering and wonderful monetary and economic crimes related offences.

His milestones

Mr Bawa used to be deployed to head the commission’s operations zonal administrative middle in Lagos in August 2020 and stays in the position until date.

Prior to that time, he had headed the Capacity Development Division, EFCC Academy, Abuja from December 2019 to August 2020.

He used to be also the zonal head, Port Harcourt Zonal Office overseeing Rivers, Bayelsa and Abia states operations from January 2019 to December 2019.

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He had in addition headed the commission’s Ibadan Zonal Office protecting Oyo, Osun, Ekiti, Ondo and Kwara states from June June 2018 to January,2019.

Newly Nominated EFCC Boss – He headed the Counter-Terrorism and General Investigation/Pension Unit, of the Lagos Zonal Office from March to 2017 to May 2018.

He presently heads the Lagos zonal office, which except doubt, is the biggest operations zonal location of business of the EFCC with 604 officers working beneath him.

He has successfully investigated and testified in prosecution of many instances leading to convictions and restoration of looted financial and property in the path of the world.

As the head of the EFCC’s investigations of Mrs Diezani Allison-Madueke from 2015 till date, his crew has recovered tens of tens of tens of millions of bucks suitable well well worth of property in Nigeria, U.K., U.S.A, and U.A.E which include ninety two of such property in Nigeria.

Newly Nominated EFCC Boss – He moreover supervised the investigations of Atlantic Energy Group-from 2014 to 2015 most important to the healing of belongings in Nigeria, UK, USA, Switzerland, UAE and Canada.

He additionally headed the investigations of Crude Oil Swaps and OPA case from 2014 to2015, also main to restoration of assets.

Mr Bawa used to be as soon as moreover concerned in the Petroluem Subsidy Fraud investigations from 2012 to 2015 all via which fraud of about N70 billion used to be identified, cash recovered and many corporations have been prosecuted.

Another terrific investigation, Mr Bawa has been involved in is one involving a former Governor of Niger State, Muazu Babangida Aliyu, who is presently going through trial.

He has additionally participated in various one of a kind periodic raids on “notorious (419) Cyber-cafés”, the form of operations from which the EFCC data the lion share of its convictions.

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