President Muhammadu Buhari has named Mr Abdulrasheed Bawa, an indigene of Kebbi State, as the new Chairman of the Economic and Financial Crimes Commission (EFCC).
The Special Adviser to the President on Media and Publicity, Femi Adesina, disclosed this in a statement on Tuesday titled “President Buhari requests Senate to confirm Abdulrasheed Bawa as EFCC boss.”
The statement read, “President Muhammadu Buhari has asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of the Economic and Financial Crimes Commission.
“In a letter to 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.
“Bawa, 40, is a trained EFCC investigator with vast experience in the investigation and prosecution of Advance Fee Fraud cases, official corruption, bank fraud, money laundering, and other economic crimes.
“He has undergone several specialised trainings in different parts of the world and was one of the pioneer EFCC Cadet Officers in 2005.
“Bawa holds a B.Sc degree in Economics, and Masters in International Affairs and Diplomacy.”
The statement is silent on the fate of Ibrahim Magu, a police officer, who was suspended as the commission’s acting chairman last year.
The new anti-graft Czar, who was hitherto head of Lagos office of the agency, is from the same state as the Attorney General of the federation, Abubakar Malami, who supervises the agency and has always wanted a firm control of its operations.
Until his appointment, Bawa was deputy chief detective superintendent, a level 13 officer in the agency.
His position in terms of salary grading is equivalent to that of assistant commissioner of police, the minimum requirement for the office.
He is a trained Economic and financial crimes investigator with vast experience in the investigation and prosecution of Advance Fee Fraud, official corruption, bank fraud and money laundering. The EFCC chair designate is Certified by Association of Certified Fraud Examiners (ACFE) and Association of Certified Anti-Money Laundering Specialist (ACAMS).
6. Bawa had a steady rise in his career from Assistant Detective Superintendent (2004) to Deputy Detective Superintendent (2007), Senior Detective Superintendent (2010), Principal Detective Superintendent (2013) and Deputy Chief Detective Superindent (2016).
7. The newly apppointed EFCC boss was also at various times Head, Advance Fee Fraud Section Team L (the first EFCC Regular Detective to be appointed a Team Head), Abuja Zonal Office; Head, Counter Terrorism and General Investigation/Pension Unit, Lagos Zonal Office; Zonal Head, Ibadan Zonal Office (comprising Oyo, Osun,Ekiti, Ondo and Kwara States); Zonal Head, Port Harcourt Zonal Office (comprising Rivers, Bayelsa, Abia States); and Head, Capacity Development Division EFCC Academy, Abuja, a position he held until his appointment as EFCC chair.
8. He is the head of EFCC team investigating former Minister of Petroleum Resources Mrs Diezani Alison-Madueke and associates (From October 2015 till date) which recovered millions of dollars worth of properties in Nigeria, UK, USA, and UAE, including 92 properties in Nigeria.