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EFCC demands Asset Declarations Forms from banks from June 1 - Vimarsana News

EFCC demands Asset Declarations Forms from banks from June 1

EFCC demands Asset Declarations Forms from banks from June 1 On …Arrests 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 Buhari at the Presidential Villa, Abuja. The new EFCC chairman said at the meeting with the President, ...

EFCC to demand for banks' asset declaration form from June 1 - Vimarsana News

EFCC to demand for banks' asset declaration form from June 1

EFCC will from June 1, 2021, require bankers in the country to provide their assets declaration forms as part of measures to tackle financial

Bankers to start declaring assets from June 1 - Vimarsana News

Bankers to start declaring assets from June 1

The anti-corruption agency says violation of the law attracts punishment including imprisonment for a term of 10 years.