Abdulrasheed Bawa

By Abdurrahman Muhammad

An Islamic human rights organisation, the Muslim Rights Concern (MURIC), has called on men of the Department of State Services (DSS) to set the former boss of the Economic and Financial Crimes Commission (EFCC), AbdulRasheed Bawa, free or charge him to court. 

Making the call on Thursday, 17th August, 2023, was the Executive Director of the Muslim Rights Concern (MURIC), Professor Ishaq Akintola. 

The full statement reads:

“Abdul Rasheed Bawa, former chairman of the Economic and Financial Crimes Commission (EFCC), has been in detention since 14th June 2023 without any explanation whatsoever. 

“This is contrary to the letter and spirit of Section 36 of the 1999 Constitution of the Federal Republic of Nigeria, which guarantees fair hearing in compliance with the judicial principle of audi alterem partem (i.e. hear from both sides to a case before taking a decision). Nigerians are yet to hear from the former EFCC boss. Neither have they heard from his lawyers.

“There should be no detention without trial in a democracy. It stands in contradistinction to Section 41 of the 1999 Constitution of the Federal Republic of Nigeria, which says inter alia, ‘Every citizen of Nigeria is entitled to move freely throughout Nigeria and to reside in any part thereof…’.

“Article 7(b) of the African Charter on Human and Peoples’ Rights also stipulates the right to be presumed innocent until proven guilty by a competent court or tribunal. To that extent, therefore, it must be assumed that Bawa is innocent.

“MURIC demands that he should be set free or brought to court where his charges will be read to him. He should also be allowed to see his lawyer, his personal doctor and key members of his family.

“If Godwin Emefiele, who traumatised all Nigerians for months, could be arraigned in court twice since his arrest, we wonder what special crime Bawa committed to have warranted his indefinite detention. Could it be because the former CBN governor has access to a bottomless pit of foreign and local currencies and he could therefore engage the best lawyers in the land while Bawa, a young aspiring Nigerian, cannot afford lawyers’ huge fees?

“MURIC, therefore, demands the enforcement of Allah-given fundamental human rights of AbdulRasheed Bawa. He should be set free or arraigned before a court of competent jurisdiction where he can be granted bail. 

“Our vision of Nigeria is that of a land where every man or woman is free from institutional, societal and individual coercion, a land where tyranny, oppression, injustice as well as political and socio-economic marginalisation become history.”

–News Desk

Following Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission by the Federal Government, Mr. Abdulkarim Chukkol has stepped in as Acting Chairman of the Commission.

Until this new role, he was the Director of Operations of the Commission.

A pioneer staff of the Commission and an illustrious member of the EFCC Cadet Course One, Mr. Chukkol is a consummate and vastly experienced investigator with speciality in cybercrime and money laundering.

His Command appointments in the Commission include spells as Head of the Advance Fee Fraud and Cybercrime Sections of the Lagos and Abuja Zonal Commands between 2011 -2016, pioneer Commander of the Uyo Zonal Command in 2017 and Commander of Port Harcourt Zonal Command in 2020.

Chukkol has participated in several special operations with international law enforcement organizations and maintains close relationships with Law enforcement agencies such as the FBI, UK National Crime Agency, United States Postal Inspection Service (USPIS), United States Secret Service, Australian Federal Police, Dutch Police, German Police, South African Police etc.

The acting EFCC Boss has worked closely with other Governments to develop law and infrastructure for carrying out law enforcement actions. He is Nigeria’s Contact person at the International Mass Marketing Fraud Working Group representing key Government regulatory, law enforcement, prosecution, immigration and customs, financial intelligence, and consumer protection agencies as well as trade and competition bureaus dealing with mass marketing-related issues from Spain, Nigeria, Belgium, Europol, Canada, United Kingdom and the United States.

He has attended several courses, seminars and workshops on Public Corruption, Advance Fee Fraud and other economic and financial crimes both locally and internationally, including the Oxford University, United Kingdom, in 2022.

His work and initiatives over the years have earned him several awards and commendations both locally and internationally, including “the Most Outstanding Award in Operations” by the EFCC and the “Outstanding Performance Award” by the United States Department of Justice, among others.

The acting EFCC Chairman holds a bachelor’s degree in Agricultural Economics from the University of Maiduguri (2000) and Post Graduate Certificate in Criminal Justice Education from the University of Virginia, United States as well as Graduate Diploma in Cybersecurity and Spectrum Management from the United States Telecommunication Training Institute, Washington DC, United States.

He is also an alumnus of the FBI National Academy, Quantico; European Center of Security Studies, Germany and a Fellow of the War College, Nigeria.

By Uzair Adam Imam

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurrashid Bawa, and Governor Bello Matawalle of Zamfara state continue to trade words over corruption allegations.

The anti-graft agency chairman challenged Matawalle to expose him if he has any fraud record against him.

Bawa has thrown this challenge against Matawalle in an interview with the BBC Hausa Service on Thursday.

He added that even though no human being was 100 percent clean, he would love it if Matawalle could expose him.

The Daily Reality reported that Matawalle was currently under investigation over alleged N70 billion fraud.

The EFCC chairman stated that it was intriguing that Matawalle would want to take on the role of a supervisor, who tells the EFCC whom to investigate.

By Ahmad Deedat Zakari

The Economic Financial Crimes Commission, EFCC, has reacted to the ruling of the Federal High Court committing EFCC Chairman to prison for contempt of court.

The Federal High Court sitting at Abuja had ordered the arrest and detention of EFCC Chairman, Abdulrasheed Bawa, on Tuesday.

In reaction to the development, EFCC Spokesperson, Wilson Uwujaren, in a press release on Tuesday, described the ruling as shocking. He argued that the the ruling casted aspersion on the person of their chairman

“This ruling is surprising as it creates a wrong impression of the person of the Executive Chairman of the EFCC as encouraging impunity. As far as the relationship between the EFCC and the judiciary is concerned, The Executive Chairman, Mr. Abdulrasheed Bawa has been an apostle of rule of law, due process, and close collaboration between the two institutions in justice administration ” He said.

The commission added that owing to error in the ruling, the commission will embark on a legal voyage to set aside the ruling of the court.

“Taking into cognizance the procedural lapse in the contempt proceedings the commission has initiated a process to set aside the entire contempt proceedings and committal of the Executive Chairman for contempt.” He added

By Uzair Adam Imam 

The Economic and Financial Crimes Commission (EFCC) has urged media houses in the country to stop promoting corrupt citizens. 

EFCC stated that the media sometimes portrayed the approach of the commission in fighting cybercrime as draconian.

Abdurasheed Bawa, the chairman of the anti-graft agency, disclosed this Wednesday in Abuja at the opening of a workshop on financial crime reporting organised for the journalists covering its activities.

Bawa stated that the reportage was perhaps borne out of a poor understanding of the anti-graft agency’s modus operandi.

He added, “I want to use this opportunity to further urge media practitioners to put the interest of our country at heart, particularly as it relates to a conscientious effort not to celebrate the corrupt in our midst.

“I urge you to expose them on the pages of your newspapers, screens of television or on your various online platforms.

“The war against corruption is a worthy fight for the soul of Nigeria and for the future generation; it should not be left to the EFCC alone,” he said.

The workshop was said to be one of the interventions by the commission to improve the capacity of the media to deliver on its constitutional mandate.

By Muhammad Sabiu

The Economic and Financial Crimes Commission (EFCC) has begun a quiet probe into the finances of the country’s 18 political parties and presidential candidates.

This came after applicants vying for various political posts in the parties paid exorbitant fees for expressions of interest and nomination papers.

As a result, in a letter, with reference number CB.3383/EFCC/HOPS/HQ/VOL.1/28, titled, ‘Investigation activities’,  the anti-corruption organization has requested that the Independent National Electoral Commission provide it with the bank accounts and other financial information of political parties.

It also demanded that the managing directors of Access Bank and Polaris Bank disclose information on the 14 accounts held by the All Progressives Congress, the Peoples Democratic Party, and another group suspected of being linked to the opposition party.

The ruling APC sold presidential forms for N100 million, while the main opposition party sold them for N40 million. In addition, APC governorship candidates paid N50 million, while those declaring for the Senate, House of Representatives, and state legislatures paid N20 million, N10 million, and N2 million, respectively, for their nomination and declaration of interest forms.

The PDP, on the other hand, sold gubernatorial forms for N21 million, Senate forms for N3.5 million, House of Representatives forms for N2.5 million, and state Houses of Assembly forms for N600,000.

While the minor parties paid lower rates for their forms, many Nigerians were outraged by the hefty nomination fees required by the two leading parties, which Transparency International described as a kind of money laundering.

Last week, on Channels Television’s Politics Today, EFCC Chairman Abdulrasheed Bawa hinted that the agency will monitor campaign finances, particularly the authenticity of monies used to acquire nomination forms ahead of the 2023 general elections.

By Ahmed Deedat Zakaria

The Economic and Financial Crimes Commission (EFCC) signed a Memorandum of Understanding with the National Youth Service Corps (NYSC). The MoU aims at a partnership that combats financial crimes. 

The EFCC Chairman, Abdulrashid Bawa, received the Director-General of NYSC, Major-General Shuaibu Ibrahim, at the EFCC headquarters in Abuja on Monday, February 21, where the MoU was signed. 

Addressing the audience at the event, Mr Bawa said the document is important as it will guide the two agencies on what is expected of them.

“We are delighted to have you. NYSC has been part of us from the beginning, as we have always had the opportunity of welcoming corps members to help us in one area or another where we have gaps in our staff, even though the sensitivity of what we do requires trained officers, but they are actually helping us a lot,” he said.

Bawa also commended the role of corps members in the fight against corruption.

“Corps members are agents of enlightenment. I want to assure you that our collaboration will address fraudulent acts, and I assure you that we will continue to sensitize members of the public on the dangers of corruption,” he said.

On the other hand, Ibrahim asked for the support of EFCC in arresting online scammers attempting to defraud unsuspecting Corps Members and the public. 

“All of us have to fight corruption for the sake of our country, and I can assure you that the NYSC will play its part as enshrined in the MoU,” he said.

The Economic and Financial Crimes Commission has clarified that its Chairman, Abdulrasheed Bawa, who received medical attention is now “hale and hearty.”

This is coming after he had nearly slumped when delivering a speech during an event at the Presidential Villa, Abuja.

The anti-graft agency made the clarification in a short statement it posted on its Facebook page.

“The Chairman of the Economic and Financial Commission, EFCC, Abdulrasheed Bawa is hale and hearty. This clarification became necessary following an incident today September 16, 2021, at the Presidential Villa, Abuja where he was giving a goodwill message to the National Identity Day celebration, felt unwell and had to return to his seat.

“He has since received medical attention and is due back at his desk,” the statement read.

By Muhammad Sabiu

The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, collapsed while delivering a speech during a programme at the Presidential Villa in Abuja.

Mr Bawa was said to have suddenly stopped talking when giving a goodwill message and was later held by the Minister of Communications and other individuals.

He later fell and was hurriedly rushed to the hospital.

As of the time of filing this report, no details have been provided as to why the anti-graft agency’s boss collapsed.