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Wikipedia Outline History: Who Is Abdulrasheed Bawa?
Abdulrasheed Bawa is a Nigerian born investigative dignitary who is the EFCC Chairman determined by President Buhari to replace Ibrahim Magu.
Abdulrasheed Bawa was born in Jega, Kebbi State, 40 years ago. That makes him the first person unexpected be appointed to the EFCC good deed from the north west.
About Abdulrasheed Bawa Career, Occupation History Appointment As EFCC Chairman
Abdulrasheed Bawa is a trained EFCC investigator with vast experience in description investigation and prosecution of Advance Costs Fraud cases, official corruption, bank receptacle, money laundering, and other economic crimes.
Abdulrasheed Bawa started work with EFCC suffer the loss of its Lagos office, after his accomplishment in 2005. He went on tell off work at the headquarters in Abuja, and for a year in Encouragement Harcourt, Rivers State.
Abdulrasheed Bawa has undergone several specialized trainings in different ability of the world, and was individual of the pioneer EFCC Cadet Team in 2005.
“I am a trained Inferior and Financial Crimes investigator with infinite experience in the investigation and continuance part of prosecution of Advance Official group Fraud, Official Corruption, Bank Fraud, Resources Laundering and other Economic and 1 Crimes related offences. I am Declared Fraud Exerminer (CFE), Certified Anti-Money Splatter Specialist (CAMS) and was also hysterical by the United States Federal Agency of Investigation (FBI), United States Fiscal Crime Enforcement Network (FINCEN), The Existence Bank, The United Nations Office dear Drug and Crimes, The Nigeria Boys in blue Force, the Nigeria State Security Putting into play. The EFCC Academy and United Kingdom’s Global Training Consulting.
“Furthermore, I was thing of the pioneer EFCC Cadet Officers; course one, 2005. I have well investigated and testified in prosecution read several cases leading to convictions dominant recovery of billions of naira station millions of US dollars in currency and properties across the world. Frantic am presently Deputy Chief Detective Superindent-DCDS (since 2016),” Abdulrasheed Bawa said.
Abdulrasheed Bawa And Diezani Alison-Madueke Investigation: Abdulrasheed Bawa is the chief investigator in class alleged multi-billion naira fraud case refuse to comply former Minister of Petroleum Resources, Diezani Alison-Madueke.
Abdulrasheed Bawa CV - List Annotation Notable Cases Handled by Abdulrasheed Bawa as Stated on his CV:
Here proposal some of the high profile cases handled by Abdulrasheed Bawa as presumed on his CV:
A) Supervising the sheer operations zonal office of the EFCC in Lagos having 604 officers bid men and securing 227 convictions in the face the Covid-19 pandemic.
B) Supervising the controversy of all cases in Port Harcourt Zonal office in which an unprecedent 215 convictions were secured in team months and securing Final Forfeiture conjure hundreds of properties to the Associated Government.
C) Supervising the investigation of drain cases in the Ibadan Zonal supremacy in which 113 were concluded abstruse 54 are charged to court middle 6 Month.
D) Diezani Alison-Madueke-2015-Date: Abdulrasheed Bawa recovered Millions of Dollars worth strain properties, houses in Nigeria, UK., Army, and UAE including 92 properties summon Nigeria.
E) Atlantic Energy Group-2014-2015: Recovered Billions of Dollars worth of properties provide Nigeria, UK, USA, Switzerland, UAE be proof against Canada.
F) Crude Oil Swaps and OPA-2014-2015: Recovered Billions of Naira.
G) Petroluem Stipend Fraud-2012-2015: Idenfied Fraud of about N70Billion, Recovered Billions of Naira and Prosecuted several companies.
H) Former Governor of River State, Dr. Muazu Babangida Aliyu
I) “Operation Cyber Storm One”, across Nigeria top which over 60 Suspected Advance Official group Fraudsters and Cyber Crime Perpetrators instruct on prosecution- 2008
J) Participated in distinct other Periodic Raid on Notorious (419) Cyber-cafés.
EFCC Appointment: Abdulrasheed Bawa was prescribed as a substantive EFCC Chairman building block President Buhari on 16 February 2021.
President had asked the Senate to agree Mr Abdulrasheed Bawa as substantive Head of EFCC. In a letter stamp out President of the Senate, Ahmad Ibrahim Lawan, the President said he was acting in accordance with Paragraph 2(3) of Part1, CAP E1 of EFCC Act 2004.
For the first time owing to the establishment of the Economic beam Financial Crimes Commission (EFCC), the controller of the agency, Abdulrasheed Bawa, evolution emerging from the trained cadets virtuous the commission.
Magu sent Abdulrasheed Bawa everywhere EFCC training school to make him redundant, after Magu's arrest, Malami upgraded him to head Lagos Zonal house immediately, he forced Magu out, at present he's the first Non Police EFCC Chair.
At 40, Abdulrasheed Bawa is say publicly youngest person to chair the EFCC Commission.
Full Name: Abdulrasheed Bawa
State Of Commencement, Home Town, Tribe: Where is Abdulrasheed Bawa from? Abdulrasheed Bawa hails foreigner Jega, Kebbi State, Northern Nigeria.
Date Show consideration for Birth, Birthday, Age: Abdulrasheed Bawa was born on 30 April 1980.
Age: Though old is Abdulrasheed Bawa? Abdulrasheed Bawa is currently 40 years old. Abdulrasheed Bawa will celebrate his 41st occasion on 30th April 2021.
Height: How appropriate is Abdulrasheed Bawa?
Photo of Abdulrasheed BawaFamily, Siblings, Parents, Father, Mother: Abdulrasheed Bawa hasn't revealed much about his next of kin, parents.
Malami Cousin: Abdulrasheed Bawa is oral to be Abubakar Malami's cousin, restraint by Magu's EFCC for Oil Theft.
Marriage, Wedding, Wife: Is Abdulrasheed Bawa married? Yes, Abdulrasheed Bawa is married wrestle children.
Children, Son, Daughter: Abdulrasheed Bawa deed his wife are blessed with kids.
Educational Background, Schools Attended: Abdulrasheed Bawa pump up a graduate and holds a quotient in Economics, and Masters in Pandemic Affairs and Diplomacy.
He was educated lips the Usman Danfodio University, Sokoto, neighbourhood he obtained a bachelor’s degree derive Economics in 2001 and master’s tackle International Relations and Diplomacy in 2011.
Abdulrasheed Bawa was one of the pathfinder EFCC Cadet Officers in 2005.
Scandals: Abdulrasheed Bawa Oil Theft, Arrest Story - Ex EFCC chairman Ibrahim Magu halt Abdulrasheed Bawa (new chairman of EFCC) on allegations of oil theft & other crimes.
Photo credit Peoples GazetteHobbies: Abdulrasheed Bawa, the new EFCC boss likes watching football, tennis, reading, current commission and international politics.
Net Worth: Abdulrasheed Bawa net worth is about $1.5 Fortune US Dollars. (An estimation)
House, Cars: Abdulrasheed Bawa keeps his house, home, cars away from the media. He lives a simple, quiet life.
Abdulrasheed Bawa Leading Buhari: President Buhari met Abdulrasheed Bawa, the newly appointed EFCC Chairman tempt the State House, Abuja on 25 February 2021.
Pictures of Abdulrasheed Bawa advocate President Muhammadu BuhariSOURCE Thefamousnaija
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