THE NEW EFCC BOSS:
Name = Abdulrasheed Bawa
Age = 40
Origin = Kebbi State/Jega Local Government
Bachelor of Arts Degree in Economics,
Masters Degree in International Affairs and Diplomacy
Certified Fraud Examiner (CFE)
Certified Anti-Money Laundering Specialist (CAMS)
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
United Kingdom’s Global Training Consulting.
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.
D) Diezani Alison-Madueke-2015-Date: Recovered Millions of Dollars worth of properties 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.NaijaBlog.ng