Showing posts with label Bawa. Show all posts
Showing posts with label Bawa. Show all posts

Monday, 22 May 2023

You Requested $2 million Bribe From Me – Zamfara State Governor, Matawalle Accused EFCC Boss, Bawa

 


Zamfara State governor Bello Matawalle has claimed that the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, allegedly requesting $2 million bribe from him.

 
 Matawalle made the claims in an interview on BBC Hausa.

The latest allegation comes amid the growing rift between Matawalle and the EFCC boss.

The Zamfara governor, in a statement on Wednesday, called for Bawa’s resignation, saying he had questions to answer on corruption.

But the EFCC Chairman replied that he had nothing to hide and asked Matawalle to petition appropriate authorities if he had any evidence against him.

“It is not just to always blame governors. It is not only governors who have treasury, the federal government also has,” Matawalle said in the interview.

“What does the EFCC boss do to them? As he is claiming he has evidence on governors, let him show to the world evidence of those at the federal level.

“If he exits office, people will surely know he is not an honest person. I have evidence against him. Let him vacate office, I am telling you within 10 seconds probably more than 200 people will bring evidences of bribe he collected from them. He knows what he requested from me but I declined.

“He requested a bribe of $2 million from me and I have evidence of this. He knows the house we met, he invited me and told me the conditions. He told me governors were going to his office but I did not. If I don’t have evidence, I won’t say this.”

 

Monday, 13 December 2021

We Caught One Governor Withdrawing N60 billion Cash, But We Cannot Name Him – EFCC Boss, Bawa Says

 



The chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that a serving governor in the North-Central was caught withdrawing over N60 billion in six years from the state’s account.


He did not mention the name of the governor.

Mr Bawa, in the latest edition of the anti-graft agency’s in-house monthly magazine, ‘EFCC Alert’, said he withdrew the funds in cash.

“A governor in a North-Central state within the last six years (one individual) has withdrawn over N60 billion in cash,” the EFCC boss said in the publication.

His comment came amid criticisms that the EFCC has a knack for raiding private premises, media parades of suspects, and not prosecuting high-profile corrupt individuals.

Mr Bawa said EFCC’s newly created Department of Intelligence had made progress in coming up with intelligence that would be disclosed to Nigerians.

“Very soon, Nigerians are going to see some of the things that we are doing. I can tell you for free that the new Department of Intelligence that we have created is working wonders,” he said.

Mr Bawa, however, noted that investigations were ongoing to unravel some cybercrimes and corruption among public officeholders.

“We are looking at all of that, and I assure you that at the end of all of our investigations, Nigerians are going to be briefed of what we are doing behind the scene on cybercrime, politically-exposed persons, as well as engaging government agencies to ensure that we have better processes and procedures on how to do government business,” said the EFCC boss. “We are not setting out to be engaging with people on the pages of newspapers or press conferences. We are working hard trying to see what we can do behind the scenes [to eradicate corruption].”

On allegations that EFCC delays prosecutions of high-level officials indicted for financial crimes, Mr Bawa stressed that investigations were still ongoing on such cases.

“I can assure you that we are working [on them]. We don’t want to talk about matters that are under investigation. Yes, we invited a former governor (Lucky Igbinedion) for interrogation,” he stated. “He was with us for two days, and he has been released; the investigation is ongoing, but we are being careful and cautious, so we won’t be accused of engaging in a media trial.”