Abdulrasheed Bawa
Executive Chairman
Economic & Financial Crimes Commission, Nigeria
Abdulrasheed Bawa is a trained Economic and Financial Crimes investigator with vast experience in the investigation and being part of the prosecution of Advance Fee Fraud, Official Corruption, Bank Fraud, Money Laundering and other Economic and Financial Crimes related offences.
He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and was also trained by the United States Federal Bureau of Investigation (FBI), the 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.
Furthermore, he was part of the pioneer EFCC Cadet Officers; course one, 2005. He has successfully investigated and testified in the prosecution of several cases leading to convictions and recovery of Billions of Naira and Millions of US Dollars in cash and properties across the world.
