{"id":229195,"date":"2022-11-18T05:33:24","date_gmt":"2022-11-18T04:33:24","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=229195"},"modified":"2022-11-18T05:33:24","modified_gmt":"2022-11-18T04:33:24","slug":"stashed-cash-efcc-putting-more-governors-under-watch-bawa","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/11\/18\/stashed-cash-efcc-putting-more-governors-under-watch-bawa\/","title":{"rendered":"Stashed cash: EFCC putting more governors under watch – Bawa"},"content":{"rendered":"

Economic and Financial Crimes Commission (EFCC) has said more governors are under the Commission’s watch over alleged money laundering.<\/p>\n

The EFCC Chairman, Abdulrasheed Bawa stated this on Thursday while addressing State House correspondents at the Presidential Villa in Abuja after a meeting with President Muhammadu Buhari.<\/p>\n

Bawa, however, declined to give the number of governors the commission was beaming its searchlight on, stating that he did not want to be misrepresented.<\/p>\n

WITHIN NIGERIA recalls that Bawa had said three serving governors are under monitoring <\/a>over money laundering-related issues, in the wake of Federal Government\u2019s plan to redesign and replace the naira.<\/p>\n

Asked if it was true that the EFCC<\/a> was using an application called \u2018The Eagle Eye\u2019 to monitor governors planning to use stashed funds to pay salaries, he said: \u201cYou are mixing two things: the Eagle Eye is an app; it\u2019s a novel idea of the EFCC that we launched for the ease of reporting crimes to us.<\/p>\n

\u201cNigerians can easily download it on their phones, either Android or shoppingmode Apple or whatever, and then they can send in complaints to us through the Eagle Eye. You can even take pictures and send.<\/p>\n

\u201cLet me use this opportunity to remind Nigerians that the Eagle Eye is very important for those that are reporting the holders of these currencies that we know that are out there. So, that is one.<\/p>\n

\u201cOn the issue of the governors that we are monitoring, in fact, the numbers have even increased. We are monitoring everything; Nigerians are helping. Well, I don\u2019t want to give you the figures so that you will not go and speculate whether they are in the North or in the South. But it\u2019s important that Nigerians key into it,\u201d he said.<\/p>\n

The anti-corruption Czar also lauded the new naira redesigning project, describing it as a significant process in the country\u2019s fight against financial crimes and other forms of corruption.<\/p>\n

Bawa said the huge amount of the country\u2019s currency that has left the hold of Central Bank of Nigeria (CBN) makes trailing financial crimes difficult.<\/p>\n

The EFCC boss noted that the naira redesigning is an opportunity for the government to regain control over the flow of cash in the country.<\/p>\n

\u201c\u2026You know that there is an obligation of money laundering law that we have, in which an individual is expected to carry out a transaction that is above N5 million through the financial institution. There is also the threshold in which a corporate entity is expected to carry out transactions that is above N10 million in the financial sector.<\/p>\n

\u201cWhy is it so? It is so because financial institutions are expected to make currency transaction reports, and suspicious transaction reports to relevant agencies. With that, institutions like us will be able to monitor which funds are legitimate and which ones are not legitimate.\u201d<\/p>\n

\u201cHere we are now, in which 85 per cent of our currency is out in circulation and people are carrying out transactions above the thresholds as provided for by this provision over and above that we will not be able to monitor. We don\u2019t know what they\u2019re doing.<\/p>\n

\u201cThese are the transactions that are creating and giving avenues to other forms of crime that we\u2019re seeing in this country: payment of ransom, banditry, and all of that; payment of bribery to political actors, and the rest.<\/p>\n

\u201cSo, we are happy with this naira redesign in the sense that it will give the Central Bank an opportunity of going back to square one. By the time they collect all this money back to their system, then they are going to control the money that they are going to release to the system.<\/p>\n

\u201cThen, of course, once the money is back within the financial institution, it will help to further boost economic activities in the sense that there will be more money for people to borrow and then we on our own part, we\u2019ll have the avenue of monitoring what we are doing with all these huge resources that are out there before that are now within the financial institutions,\u201d he said.<\/p>\n","protected":false},"excerpt":{"rendered":"

Economic and Financial Crimes Commission (EFCC) has said more governors are under the Commission’s watch over alleged money laundering. The EFCC Chairman, Abdulrasheed Bawa stated this on Thursday while addressing State House correspondents at the Presidential Villa in Abuja after a meeting with President Muhammadu Buhari. Bawa, however, declined to give the number of governors […]<\/p>\n","protected":false},"author":5,"featured_media":47157,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"The Nation","source_url":"","via_name":"","via_url":"https:\/\/thenationonlineng.net\/stashed-cash-efcc-putting-more-governors-under-watch-says-bawahttps:\/\/thenationonlineng.net\/stashed-cash-efcc-putting-more-governors-under-watch-says-bawa\/","override_template":"0","override":[{"template":"custom","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"single-left","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"floatbottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[2],"tags":[457,1458,794,592,545,49838],"class_list":["post-229195","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-national","tag-abuja","tag-alleged-money-laundering","tag-bawa","tag-efcc","tag-governors","tag-stashed-cash"],"yoast_head":"\nStashed cash: EFCC putting more governors under watch - Bawa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2022\/11\/18\/stashed-cash-efcc-putting-more-governors-under-watch-bawa\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Stashed cash: EFCC putting more governors under watch - Bawa\" \/>\n<meta property=\"og:description\" content=\"Economic and Financial Crimes Commission (EFCC) has said more governors are under the Commission's watch over alleged money laundering. 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