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18 June 2021The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday said the commission’s intelligence unit had uncovered a fraud of N6bn looted from an unnamed state government’s coffer.Bawa disclosed this while speaking with State House correspondents at the Presidential Villa, Abuja.
He said, “Since I came on board, we have embarked on the restructuring of the agency. One of the key things I succeeded in doing is the creation of the Department of Intelligence.“Since the creation of the department, we have received meaningful intelligence. Just last week, they sent a report of a certain governor that has taken money out of the treasury of the state in cash over a period of time amounting to over N6bn.”
He also disclosed that the intelligence unit was assisting the agency by forwarding findings to other departments, including the operations department.He said, “From the time I took over, we have recovered over N6bn, $161m, £13,000, €1,730, 200 Canadian dollars, CFA 373,000, ¥8,430. headtopics.com
“We have recovered 30 real estates, one farmland, one factory, one filling station and about 32 automobiles.”“Just a couple of weeks back, we recovered $100 m for the Nigeria Ports Authority but the money was paid into the account of NPA but through our efforts.”
The EFCC boss also stated that the agency would begin fresh prosecution of former Abia State Governor, Senator Orji Kalu.While speaking on Kalu and other pending cases, he said, “We have prosecuted several people within this period, secured 185 convictions and you are aware that for two months the courts have been on strike, we have filed 367 cases and within this week, we are going to file 800 cases in court.Read more: The Punch Newspapers »
Other the southerners are the one stealing northerners are innocent I came here to read from the sectional and biased crime fighters. Wey dem they're being hunt because they're Igbos? Mad people everywhere. The EFCC young boss can relate with OUK make him cut small soap for him Selected corruption war on selected opposition politicians.
It’s only in the eastern region EFCC has power. I haven’t seen an Hausa man probed befor. Wel non is my business am just stating the fact All of you are all thieves
EFCC confirms Orji Kalu will be prosecuted all over again - Daily Post NigeriaThe Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has revealed that the former Governor of Abia State, Orji Kalu , will be EFCC do whatever deems you fit to him, he's unrepentant criminal. Who cares It's a welcome development, I hope the process will not be jeopardize AjuzieMichael1 2023 don dey approach all their files reopen Serve them finish and come back in shame
EFCC to file 800 new corruption cases, vows to re-prosecute Orji KaluThe cases were delayed largely because of the strike by judiciary workers who shut down courts in Nigeria for over two months. This one will take another 10yrs. The number of money sucking demons in this Country is on the high side This guy is playing with Nigerian politicians oooo. He should know better that revisiting issues like that of orji or Akpabio is like a situation where a chicken trying to unearth the ground, not really knowing what's there; perhaps the knife that will be used to kill it.
EFCC to prosecute Kalu again, says BawaThe Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Thursday said the commission would prosecute a former governor of Abia State, Orji Kalu , again. We told you earlier,if you sell your brother the buyer won't trust you. Orji you impoverished Abia people, you established RUGA in Lokpanta yet you are against your people because of your selfish interest.Serve your Fulani masters and come back in shame All of them pls Amen Amen!!! But bundle the others as well... Starting with Gandollar.
Kalu, Others To Be Prosecuted Again, Says EFCC Boss, BawaThe executive chairman of the Economic and Financial Crimes Commission ( EFCC ), Abdulrasheed Bawa, said former Abia state governor, Orji Uzor Kalu and
EFCC Arrests Three For Allegedly Producing Fake British Pounds, US Dollars, Others In Lagos | Sahara ReportersThis was contained in a press release issued by the EFCC 's Head of Media and Publicity, Wilson Uwujaren on Wednesday. 9ja hard, una go dey add spice to am Follow mrsuccess79 for a quick follow back This fulani people eh.
EFCC: How we nabbed minister who bought $37.5 million property illegallyWho’s the minister mention his name rubbish Ku Uban shege Nigeria my country