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History Of Abdulrasheed Bawa Profile: Everything To Know About EFCC Chairman Abdulrasheed Bawa, Wife, Net Worth
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Wikipedia Profile History: Who Is Abdulrasheed Bawa?
Abdulrasheed Bawa is a Nigerian born investigative officer who is the EFCC Chairman appointed by President Buhari to replace Ibrahim Magu.
Abdulrasheed Bawa was born in Jega, Kebbi State, 40 years ago. This makes him the first person to be appointed to the EFCC job 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 the investigation and prosecution of Advance Fee Fraud cases, official corruption, bank fraud, money laundering, and other economic crimes.
Abdulrasheed Bawa started work with EFCC from its Lagos office, after his recruitment in 2005. He went on to work at the headquarters in Abuja, and for a year in Port Harcourt, Rivers State.
Abdulrasheed Bawa has undergone several specialized trainings in different parts of the world, and was one of the pioneer EFCC Cadet Officers in 2005.
“I am a trained Economic and Financial Crimes investigator with vast experience in the investigation and being part of prosecution of Advance Fee Fraud, Official Corruption, Bank Fraud, Money Laundering and other Economic and Financial Crimes related offences. I am Certified Fraud Exerminer (CFE), Certified Anti-Money Laundering Specialist (CAMS) and was also trained by the United States Federal Bureau of Investigation (FBI), United States Financial Crime Enforcement Network (FINCEN), The World Bank, The United Nations Office of Drug and Crimes, The Nigeria Police Force, the Nigeria State Security Services. The EFCC Academy and United Kingdom’s Global Training Consulting.
“Furthermore, I was part of the pioneer EFCC Cadet Officers; course one, 2005. I have successfully investigated and testified in prosecution of several cases leading to convictions and recovery of billions of naira and millions of US dollars in cash and properties across the world. I 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 the alleged multi-billion naira fraud case against former Minister of Petroleum Resources, Diezani Alison-Madueke.
Abdulrasheed Bawa CV - List Of Notable Cases Handled by Abdulrasheed Bawa as Stated on his CV:
Here are some of the high profile cases handled by Abdulrasheed Bawa as stated on his CV:
A) Supervising the biggest operations zonal office of the EFCC in Lagos having 604 officers and men and securing 227 convictions despite the Covid-19 pandemic.
B) Supervising the investigation of all cases in Port Harcourt Zonal office in which an unprecedent 215 convictions were secured in eleven months and securing Final Forfeiture of hundreds of properties to the Federal Government.
C) Supervising the investigation of all cases in the Ibadan Zonal office in which 113 were concluded and 54 are charged to court within 6 Month.
D) Diezani Alison-Madueke-2015-Date: Abdulrasheed Bawa recovered Millions of Dollars worth of properties, houses in Nigeria, UK., USA, and UAE including 92 properties in Nigeria.
E) Atlantic Energy Group-2014-2015: Recovered Millions of Dollars worth of properties in Nigeria, UK, USA, Switzerland, UAE and Canada.
F) Crude Oil Swaps and OPA-2014-2015: Recovered Billions of Naira.
G) Petroluem Subsidy Fraud-2012-2015: Idenfied Fraud of about N70Billion, Recovered Billions of Naira and Prosecuted several companies.
H) Former Governor of Niger State, Dr. Muazu Babangida Aliyu
I) “Operation Cyber Storm One”, across Nigeria in which over 60 Suspected Advance Fee Fraudsters and Cyber Crime Perpetrators are on prosecution- 2008
J) Participated in several other Periodic Raid on Notorious (419) Cyber-cafés.
EFCC Appointment: Abdulrasheed Bawa was appointed as a substantive EFCC Chairman by President Buhari on 16 February 2021.
President had asked the Senate to confirm Mr Abdulrasheed Bawa as substantive Chairman of EFCC. 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.
For the first time since the establishment of the Economic and Financial Crimes Commission (EFCC), the chairman of the agency, Abdulrasheed Bawa, is emerging from the trained cadets of the commission.
Magu sent Abdulrasheed Bawa to EFCC training school to make him redundant, after Magu's arrest, Malami upgraded him to head Lagos Zonal office immediately, he forced Magu out, today he's the first Non Police EFCC Chair.
At 40, Abdulrasheed Bawa is the youngest person to chair the EFCC Commission.
Full Name: Abdulrasheed Bawa
State Of Origin, Home Town, Tribe: Where is Abdulrasheed Bawa from? Abdulrasheed Bawa hails from Jega, Kebbi State, Northern Nigeria.
Date Of Birth, Birthday, Age: Abdulrasheed Bawa was born on 30 April 1980.
Age: How old is Abdulrasheed Bawa? Abdulrasheed Bawa is currently 40 years old. Abdulrasheed Bawa will celebrate his 41st birthday on 30th April 2021.
Height: How tall is Abdulrasheed Bawa?
Family, Siblings, Parents, Father, Mother: Abdulrasheed Bawa hasn't revealed much about his family, parents.
Malami Cousin: Abdulrasheed Bawa is said to be Abubakar Malami's cousin, arrested by Magu's EFCC for Oil Theft.
Marriage, Wedding, Wife: Is Abdulrasheed Bawa married? Yes, Abdulrasheed Bawa is married with children.
Children, Son, Daughter: Abdulrasheed Bawa and his wife are blessed with kids.
Educational Background, Schools Attended: Abdulrasheed Bawa is a graduate and holds a degree in Economics, and Masters in International Affairs and Diplomacy.
He was educated at the Usman Danfodio University, Sokoto, where he obtained a bachelor’s degree in Economics in 2001 and master’s in International Relations and Diplomacy in 2011.
Abdulrasheed Bawa was one of the pioneer EFCC Cadet Officers in 2005.
Scandals: Abdulrasheed Bawa Oil Theft, Arrest Story - Ex EFCC chairman Ibrahim Magu arrested Abdulrasheed Bawa (new chairman of EFCC) on allegations of oil theft & other crimes.
Hobbies: Abdulrasheed Bawa, the new EFCC boss likes watching football, tennis, reading, current affairs and international politics.
Net Worth: Abdulrasheed Bawa net worth is about $1.5 Million 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 And Buhari: President Buhari met Abdulrasheed Bawa, the newly appointed EFCC Chairman at the State House, Abuja on 25th February 2021.
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