August 22, 2025
EFCC General Money Laundering

EFCC Declares Adamawa Businessman Abdullahi Bashir Haske Wanted Over Alleged Money Laundering and Conspiracy

The Economic and Financial Crimes Commission (EFCC) has officially declared prominent Adamawa-born businessman, industrialist, and investor, Abdullahi Bashir Haske, wanted in connection with serious allegations bordering on criminal conspiracy and money laundering.

According to a public notice issued by the anti-graft agency, Haske is being sought for questioning over financial transactions that investigators believe may involve the illegal movement and concealment of funds contrary to existing laws governing Nigeria’s financial system. The EFCC stated that multiple efforts to reach the entrepreneur, who has business interests spanning oil and gas, agriculture, and construction, have so far proven unsuccessful, prompting the decision to formally declare him wanted.
The Commission further appealed to members of the public with useful information regarding Haske’s whereabouts to come forward, assuring that such information would be treated with utmost confidentiality. His name has since been added to the EFCC’s public watchlist, a move that signals the agency’s intent to intensify efforts toward his apprehension.

Abdullahi Bashir Haske, a well-known figure in Nigeria’s business community, has in recent years built a reputation around large-scale investments and high-profile projects. However, the latest development casts a shadow over his public image and raises serious questions about the financial activities tied to his business empire.

The EFCC, under the leadership of its current Chairman, has reiterated its zero-tolerance stance on financial crimes and pledged that no individual, regardless of status or influence, will be shielded from investigation or prosecution. This case forms part of a broader nationwide crackdown on illicit financial dealings, particularly in sectors known for opaque transactions and regulatory loopholes.

As of the time of filing this report, no official response has been issued by Haske or his legal representatives. The EFCC maintains that the investigation remains open and ongoing.