• Seeking Senate’s confirmation rubbishes FG’s earlier position, lawyers declare
Abdulrasheed Bawa will become first substantive chairman of the Economic and Financial Crimes Commission (EFCC) without police training if his appointment by President Muhammadu Buhari is confirmed by the Senate. x
It will be in line with one of the recommendations of the Ayo Salami panel, which investigated the commission and Ibrahim Magu last year.
Femi Adesina, Buhari’s spokesperson, on Tuesday, announced that the President had asked the Senate to confirm Bawa, who currently heads the Lagos zonal office of the EFCC, as substantive chairman of the commission.
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Mr Abdulrasheed Bawa
When his name was announced as the new chairman of the Economic and Financial Crimes Commission (Subject to Senate confirmation) in a short statement from the State House Tuesday monrning, not many Nigerians knew who Abdulrasheed Bawa was. Here are however 10 things to know about the EFCC chair designate.
1. Abdulrasheed Bawa is a 40-year-old EFCC officer from Jega local government area of Kebbi State.
2. He attended Model Primary School Birnin-Kebbi Road, Sokoto where he obtained his primary school certificate in 1991, and Government Secondary School, Owerri for his Senior Secondary School Certificate in 1997.
3. Bawa obtained a Bachelor of Science Degree in Economics and Masters in International Affairs and Diplomacy from Usmanu Danfodio University Sokoto in 2001 and 2012 respectively.
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THE Organisation for Economic Cooperation and Development (OECD) has urged governments around the world to ensure accountability is practised as they allocate unprecedented amounts of funds to manage the Covid-19 pandemic.
As reported by the Organised Crime and Corruption Reporting Project some political leaders have relied on the pandemic to increase their power, impose more restrictions on already limited access to information, eliminate transparency requirements from public procurement and avoid public accountability mechanisms.
Like many other countries, Malaysia has announced large fiscal initiatives to address pressing issues such as rising unemployment, boosting social-welfare programmes and meeting our urgent healthcare needs. At this time of economic uncertainty, the public is expecting much needed support from the government.
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Fraud in the Age of Coronavirus â What to Do When the SBA Knocks at the Door
Setting the Stage â¦
Forensic accountants and many in the financial advisory world are intimately familiar with the âFraud Triangleâ developed by criminologist Donald R. Cressey and promoted by the Association of Certified Fraud Examiners (ACFE) as a visualization of the three conditions that must co-exist with respect to a potential fraudster in order for him or her to actually perpetrate a scheme: (a) pressure, (b) opportunity and (c) the ability to rationalize her or his contemplated actions.