Abdulrasheed Bawa Biography, Age, Early Life, Family, Education, Career And More ~ Information Guide Africa

Abdulrasheed Bawa Biography, Age, Early Life, Family, Education, Career And More ~ Information Guide Africa

Abdulrasheed Bawa

Abdulrasheed Bawa is Deputy Chief Detective Superintendent of the Financial and Monetary Crime Fee (EFCC). He was not too long ago nominated by President Muhammadu Buhari run the nation’s anti-corruption company. If the appointment is confirmed by the Senate, he would be the youngest particular person to ever head the group.

We’d see Abdulrasheed Bawa’s biography, date of beginning, age, youth, household, mother and father, siblings, spouses, schooling, profession, web price, properties, automobiles, social media handles, and anything you want to learn about him.

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Abdulrasheed Bawa profile

Earlier than we go any additional, here’s a fast rundown of Abdulrasheed Bawa’s profile and some belongings you want to learn about him:

Full title: Abdulrasheed Bawa

Born: 1980

Age: 40 years (2021)

nationality: Nigerians

schooling: Usmanu Danfodio College

marital standing: Married

occupation: EFCC officer

Web price::

Abdulrasheed Bawa biography and academic background

Abdulrasheed Bawa was born in 1980 and is initially from the Jega area in Kebbi state. He had his elementary schooling on the Birnin-Kebbi Highway mannequin elementary faculty in Sokoto and acquired his elementary faculty certificates in 1991. He additionally enrolled within the state secondary faculty in Owerri.

He additionally holds a Bachelor of Science in Economics (2001) and a Masters in Worldwide Affairs and Diplomacy (2012) from the distinguished Usmanu Danfodio College in Sokoto.

Bawa is licensed by the Affiliation of Licensed Fraud Examiners (ACFE) and the Affiliation of Licensed Anti-Cash Laundering Specialist (ACAMS).

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Abdulrasheed Bawa is a pioneer EFCC cadet officer, Course One 2005. He’s a educated financial and monetary crime investigator with intensive expertise in investigating and prosecuting advance cost fraud, official corruption, financial institution fraud and cash laundering.

Beneath is his work expertise:

• Assistant Detective Superintendent (2004)
• Deputy Detective Superintendent (2007)
• Senior Detective Superintendent (2010)
• Principal Detective Superintendent (2013)
• Deputy chief detective Superindent (2016)

He has dealt with a number of giant circumstances and recovered tens of millions of {dollars}’ price of actual property from people together with:

• Supervised the investigation for the Ibadan Zonal workplace of all circumstances through which 113 have been closed and 54 have been delivered to justice inside 6 months
• He’s the pinnacle of the EFCC crew investigating former Minister of Petroleum Sources, Diezani Alison-Madueke, and his workers (October 2015 thus far). Ms. Diezani has reportedly recovered tens of millions of {dollars} in properties in Nigeria, the UK, the US and the United Arab Emirates, together with 92 properties in Nigeria.
• Atlantic Power Group (2014-2015). Multi-million greenback actual property in Nigeria, the US, Canada, the UK, the United Arab Emirates, and Switzerland has been restored.
• He recognized round ₦ 70 billion in fraud within the Oil Subsidy Fraud (2012-2015) which reclaimed billions of naira and prosecuted a number of corporations.
• He has recovered billions of naira within the crude oil swaps and the OPA (2014-2015), amongst different issues.

Awards and recognition

Abdulrasheed Bawa is the recipient of:
• Acknowledged by the US Federal Bureau of Investigation (Felony Investigative Division) (2019). This was in recognition of his help and contribution to the FBI’s Operation reWired, a month-long, multi-agency effort to disrupt and dismantle Worldwide Enterprise Compromise E-mail (BEC) plans. There have been nearly 209 arrests worldwide.

• Recognition Award from the US Federal Bureau of Investigation (US Division of Justice) (2019) for facilitating the cooperation between the EFCC and the FBI, which led to a mutual battle towards financial and monetary crime on the worldwide stage; and
• Benefit Award of the Fee for Financial and Monetary Crime (2020)

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From: https://www.infoguideafrica.com/2021/02/abdulrasheed-bawa-biography-age-early.html

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