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June 4, 2021
The managing directors, deputy managing directors, and executive directors, are the categories of bankers required to declare their assets.
May 31, 2021
Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission for their asset declaration forms takes effect from June 1, 2021.
March 17, 2021
Punch Newspapers Sections Published 16 March 2021 The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Tuesday said the commission will from June 1 be demanding the asset declaration forms of bankers. He said the decision was in line with the provisions of the Bank, Employees Declaration of Asset Act. Bawa disclosed this in an interview with State House correspondents after a meeting he had with the President, Major General Muhammadu Buhari (retd.). The EFCC boss ...
March 17, 2021
Punch Newspapers Sections Published 17 March 2021 The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Tuesday said the commission would from June 1 be demanding the asset declaration forms of bankers. He said the decision was in line with the provisions of the Bank, Employees Declaration of Asset Act. Bawa disclosed this in an interview with State House correspondents after a meeting he had with the President, Major General Muhammadu Buhari (retd.). The EFCC boss...
March 17, 2021
Daily Post Nigeria Published Good morning! Here is todayโs summary from Nigerian Newspapers: 1.The Central Bank of Nigeria, CBN, yesterday announced that from today (Tuesday), customers will pay N6.98 per transaction every time they use USSD services. This was made known in a statement jointly signed by CBNโs Acting Director, Corporate Communications, Osita Nwanisobi and Director, Public Affairs, Nigerian Communications Commission (NCC), Ikechukwu Adinde. 2. The Kano State government, on Tu...
March 17, 2021
EFCC demands Asset Declarations Forms from banks from June 1 On โฆArrests 300 for cyber crimes in one month By Johnbosco Agbakwuru THE Economic and Financial Crimes Commission, EFCC, yesterday said that from June 1, it will be mandatory for every financial institution in the country, especially banks, to make available their assets declaration forms. Chairman of EFCC, Abdulrasheed Bawa, disclosed this to State House correspondents after meeting behind closed doors with President Muhammadu Buh...
March 16, 2021
EFCC will from June 1, 2021, require bankers in the country to provide their assets declaration forms as part of measures to tackle financial
March 16, 2021
The anti-corruption agency says violation of the law attracts punishment including imprisonment for a term of 10 years.