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EFCC To Demand Bankers’ Asset Declaration Forms June 1 - Business - Nairaland

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EFCC To Demand Bankers’ Asset Declaration Forms June 1 by SATANICALLY: 7:22pm On Mar 16, 2021
Olalekan Adetayo, Abuja

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 said he was working hard towards creating a new commission that will be different in the way it handles cases.

He said he would do his job to ensure that Nigeria is free of financial crimes.

He said, “We understood that at the tail end of every financial crime, it is for the criminal to have access to the funds that he or she has illegitimately acquired and we are worried about the roles of financial institutions.

“We have discussed, but we hope that all financial institutions, particularly the bankers, will declare their assets as provided for by the law, in accordance with the Bank, Employees Declaration of Asset Act.

“The EFCC, come June 1, 2021, will be demanding for this asset declaration forms, filled by the bankers so that the line that we have drawn from June 1 is really complied with by bankers in particular.”

SOURCE: EFCC to Demand Bankers’ Asset Declaration Forms June 1 - PUNCHNG www.nairaland.com/attachments/13249327_externallinkaltsolid_png8648541bff077cf12ea8b17dbf1b4fc0

7 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Monogamy: 7:23pm On Mar 16, 2021
When they can create ghost account... undecided

5 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by SarkinYarki: 7:25pm On Mar 16, 2021
What kind of intrusion is this ?

51 Likes 7 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Olobofife(m): 7:25pm On Mar 16, 2021
On malamis orders

6 Likes 1 Share

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Maxymilliano(m): 7:49pm On Mar 16, 2021
This boy wants to be running faster than his legs can carry.

Hopefully, Police Officers turns will come.

68 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by jlinkd78(m): 7:51pm On Mar 16, 2021
Noted
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by PrinceOfLagos: 7:52pm On Mar 16, 2021
Bawaa go and take several seats please

7 Likes 5 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 8:01pm On Mar 16, 2021
Leave the goats eating the yams and be chasing the ants.This new EFCC Chairman is an even bigger clown than Magu.

Frontpage Lalasticlala,Mynd44,Dominique

35 Likes 2 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by JerkyChan(m): 8:27pm On Mar 16, 2021
Funny how the OP referred to the President by his military title grin grin



https://www.youtube.com/watch?v=xhM_KwKET1g
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by JosephXavier: 8:27pm On Mar 16, 2021
It's a step in the right direction because some bankers use their office to facilitate laundering of funds

But those our politicians should also be scrutinized

Even police

6 Likes 1 Share

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Coldie(m): 8:27pm On Mar 16, 2021
Not just bankers even police men needs to declare their assets.

How would a police man earning less than 100k a month own a mansion and expensive cars.

They need to be investigated

42 Likes 4 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by SenecaTheYonger: 8:28pm On Mar 16, 2021
Bankers aid fraudsters more than any institution in Nigeria. Most frauds are not even possible without bankers cooperation

17 Likes 2 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Cti28(m): 8:28pm On Mar 16, 2021
When will Buhari and his fellow cronies, declear theirs?

9 Likes 2 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by 175(m): 8:28pm On Mar 16, 2021
E don set.

grin grin cheesy cheesy grin grin grin grin


Time to cripple some banks


Highest pickers reside in the banks.

13 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by ecolime(m): 8:28pm On Mar 16, 2021
This boy talks too much
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Anointedclass: 8:29pm On Mar 16, 2021
Initial gragra

Oga go face Tinubu and Fashola wey dem employ you for

9 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by NwaNimo1(m): 8:30pm On Mar 16, 2021

1 Like

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 8:30pm On Mar 16, 2021
Maxymilliano:
This boy wants to be running faster than his legs can carry.

Hopefully, Police Officers turns will come.

He is not your mate.

He is a 40years old man with lot of experience.

Give him the due respect

29 Likes 2 Shares

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Drsnives(m): 8:31pm On Mar 16, 2021
Kweeeeke oo
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Ihutomi: 8:32pm On Mar 16, 2021
Lazy youth
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by careytommy37(m): 8:32pm On Mar 16, 2021
Why do we keep chasing shadows in this country?

2 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by straighttalk(m): 8:33pm On Mar 16, 2021
Empty Barrel

2 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Tedpgrass: 8:33pm On Mar 16, 2021
Interesting times ahead...


Can see law suits screaming Infringement of human rights or at best discrimination...

Why just bankers, why not other professionals??

Though I can perceive the reasoning behind this move, It's rather excessive, repressive and stinks of a totalitarian regime

.
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Racoon(m): 8:34pm On Mar 16, 2021
shocked Seems the new EFCC chair seems to be on overdrive. Perhaps all of us go well last last.
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by gambia(m): 8:34pm On Mar 16, 2021
He should start with the politicians first.

4 Likes 1 Share

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Jonwesley(m): 8:35pm On Mar 16, 2021
Wrong priority, bankers retired poor, due to several loans that they took while at work. May be Bank MDs and directors

2 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Grace001: 8:36pm On Mar 16, 2021
Keep doing the good work
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by klas(m): 8:36pm On Mar 16, 2021
thebosstrevor1:


He is not your mate.

He is a 43 years old man with lot of experience as a police officer.

Give him the due respect

He was never a police officer

6 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Tectono: 8:37pm On Mar 16, 2021
Bankers are the ones that aid money laundering and fraud. Check out my signature if you are interested in making millions of naira from export trade.

3 Likes

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Lanretoye(m): 8:37pm On Mar 16, 2021
efcc officials too need to declare assets.

7 Likes 1 Share

Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Duplexxx: 8:38pm On Mar 16, 2021
Oil money don finish

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