Alleged fraud: Coalition tells EFCC to take one action against former boss Bawa

• The Coalition of Activists Against Corruption successful Nigeria (CAACIN) has called connected the EFCC to urgently arraign erstwhile Chairman Abdulrasheed Bawa implicit aggregate corruption allegations
• CAACIN challenged the DSS to publically merchandise the study of its probe pursuing Bawa’s 134-day detention successful 2023, informing against sweeping the substance nether the carpet
• Allegations against Bawa see conspiring with absorption figures to undermine the government, embezzlement, and a bribery assertion by erstwhile Zamfara Governor Bello Matawalle

The Economic and Financial Crimes Commission (EFCC) has been urged to urgently arraign its erstwhile Chairman, Mr Abdulrasheed Bawa, pursuing aggregate corruption allegations against him.

The telephone was made by the Coalition of Activists Against Corruption successful Nigeria (CAACIN) successful a connection cited by Legit.ng and released successful Kaduna connected Thursday, May 15.

Alleged Fraud: Bawa Under Fire arsenic EFCC Gets Message to Take Action Against Former Boss
Source: Facebook

Coalition challenges DSS to merchandise probe report

CAACIN’s spokesperson, Comrade Ahmed Aliyu, besides challenged the Department of State Services (DSS) to publically disclose the findings of their probe during Bawa’s implicit four-month detention and interrogation successful 2023.

“It is not imaginable to detain a antheral of his calibre for 5 months for nothing. We invitation the DSS to marque unfastened the study of their findings. Nigerians cannot spend to fto these beryllium swept nether the carpet,” the connection read.

Accusations of concealed dealings with absorption figures

The Coalition’s request follows caller allegations by the Citizens Forum for Transparency and Integrity (CFTI), whose President, Alhaji Aminu Mustapha Gidado, accused Bawa of conspiring with absorption figures successful London to undermine President Bola Tinubu’s medication by targeting 4 serving ministers.

CFTI described this arsenic a “coordinated and sinister” effort, alleging Bawa intended to usage his erstwhile contacts wrong EFCC for this purpose.

Concerns implicit loyalists inactive successful EFCC

The Coalition condemned the continued beingness of Bawa’s appointees and adjacent allies wrong the EFCC, 2 years aft his suspension.

They argued that their retention jeopardises the Commission’s integrity and enables imaginable sabotage of anti-corruption efforts.

“Keeping those Bawa appointed oregon employed successful his two-year sway is similar inactive having the corrupt antheral successful the system,” the connection warned.

They demanded some the DSS probe study beryllium made nationalist and the EFCC instrumentality contiguous ineligible enactment against Bawa, portion removing his loyalists from the commission.

Background: Suspension, detention, and allegations

President Bola Tinubu suspended Bawa arsenic EFCC Acting Chairman successful June 2023, conscionable 2 weeks into his tenure.

The DSS detained him the aforesaid time for 134 days without revealing charges oregon probe outcomes.

Media reports and civilian nine groups person linked Bawa to alleged embezzlement and misuse of funds, including spending $300,000 connected household trips to Mecca during his tenure.

Reports besides surfaced astir a 2019 probe into Bawa implicit the merchantability of seized assets worthy implicit N4.8 billion, though the EFCC denied these claims successful 2021.

Zamfara governor’s superior bribery allegation

Adding to the controversy, erstwhile Zamfara State Governor Mallam Bello Matawalle alleged successful a May 2023 BBC Hausa interrogation that Bawa demanded a $2 cardinal bribe from him.

“If helium exits office, radical volition surely cognize helium is not an honorable person. I person grounds against him,” Matawalle said. “He requested a bribe of 2 cardinal dollars from me. If I don’t person evidence, I won’t accidental this.”

Ex-EFCC brag Bawa pays sojourn to Buhari successful London

Meanwhile, Legit.ng earlier reported that Bawa, connected Wednesday, April 30, visited ex-President Muhammadu Buhari successful London, the United Kingdom.

The intent of the sojourn of the erstwhile EFCC brag was not disclosed, but photos of their gathering surfaced online.

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Source: Legit.ng