The residence and office of suspended Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has been raided by operatives of the Department of State Services (DSS), according to reports.
It was gathered that the secret Police, also during the week, invited Bawa’s close associates in the EFCC for questioning, over alleged mismanagement, misappropriation and diversion of proceeds of sold assets forfeited to the EFCC.
Bawa, who is currently being held in the custody at the DSS “Yellow House” in Abuja, is being probed for alleged financial impropriety as EFCC helmsman.
READ ALSO: Meet Chukkol, The Man Who’s Taking Over From Suspended Bawa As Acting EFCC Boss
President Bola Tinubu had on 14 June suspended Bawa as EFCC chairman indefinitely, following which the DSS picked him up.
The Punch reliably gathered that the search on his Gwarinpa home in Abuja was carried out on Saturday, in the presence of his wife and children.
An impeccable source, privy to the operation, noted that Bawa’s office was also searched on the same day by another set of DSS operatives who presented a search warrant.
DSS operatives stormed the EFCC Headquarters in Jabi on Saturday to search the office of the suspended chairman.
Another set of DSS operatives also searched Bawa’s home in Gwarinpa, and they met his wife and children in the house during the search.
READ ALSO: Tinubu Suspends EFCC Chairman AbdulRasheed Bawa Indefinitely
“Bawa’s close associates at the office were also invited for questioning this week, and they’re being probed on allegations of mismanagement, misappropriation, and diversion of proceeds forfeited assets sold under Bawa’s watch,” the source said.
A government source, who also pleaded anonymity, however, said the DSS had yet to file charges against the embattled EFCC boss as investigation was still ongoing.
“The DSS is yet to charge him to court because they’re still carrying out their investigation to get enough evidence to help their case.”
Meanwhile, DSS had obtained an ex parte order to extend Bawa’s detention in their facility, while they continue with their investigation.
Speaking to a Punch correspondent, a government source said the move by the DSS was to deter Bawa from filing lawsuits to challenge his detention.
