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Nairaland Forum / Nairaland / General / Business / EFCC To Demand Bankers’ Asset Declaration Forms June 1 (28211 Views)
Native Doctor Storms His Bank To Demand Access To His Money (pics/video) / Man Strips To His Boxers In A Lagos Bank To Demand For His Money (Video) / How Banks And Bankers Are Getting Richer Through Foolish Dead Husbands (2) (3) (4)
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by flexyrule(m): 8:39pm On Mar 16, 2021 |
This isn't new Na. Asset declaration has always been since way-back 2016 or so... Remember how I my salary account was placed on PND for not submitting the asset declaration form on time back then... Nice move by the EFCC! 2 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by airsaylongcome: 8:39pm On Mar 16, 2021 |
JerkyChan: That's how Punch Newspaper refers to him. They out a statement out that they will call him Maj-Gen due to his dictatorial style in the current administration 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by mastertek: 8:39pm On Mar 16, 2021 |
As far as am concerned, no government officials have integrity to fight corruption in this country 2 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Tonalphs(f): 8:41pm On Mar 16, 2021 |
baba see to it that all politicians and top military personnel's declare theirs first. even those herdsmen, you wonder how they receive huge ransom. do they bury it on the ground abi it is transferred into accounts. start from there sir. 2 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by JerkyChan(m): 8:42pm On Mar 16, 2021 |
airsaylongcome: Lol. Sounds better sha |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 8:43pm On Mar 16, 2021 |
klas: I just checked, you are right. I am surprised. From what i read, they say he is the first efcc boss without police experience. 5 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by MondayOsunbor(m): 8:45pm On Mar 16, 2021 |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by chloride6: 8:45pm On Mar 16, 2021 |
Dead on arrival.. Why are non public officer holders declaring their assets? Even public officer holders who are Constitutionally required to declare their assets do not. Let alone everyday people 2 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by naijadrivablog: 8:45pm On Mar 16, 2021 |
na wa |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by lanryoung: 8:48pm On Mar 16, 2021 |
thebosstrevor1: thebosstrevor1:[quote author=thebosstrevor1 post=99943281] 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] |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by primeache: 8:48pm On Mar 16, 2021 |
Right step to go with |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by MajorOvakporaye(f): 8:49pm On Mar 16, 2021 |
BAWA IS JUST A USELESS THIEF LIKE MOST BANKERS 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Reference(m): 9:03pm On Mar 16, 2021 |
Good move. You cannot begin to scratch the surface of financial crimes if the banking industry is not placed under a microscope. Until the banking profession becomes as dangerous as the security services and their liberty as precious as the health of doctors we cannot make progress. |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by abimic(m): 9:12pm On Mar 16, 2021 |
I know Jane cutey, an easy going personality would take a front seat on this, she would be the first to submit hers . I know you would see this.. Big head... |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by jaxxy(m): 9:15pm On Mar 16, 2021 |
SarkinYarki: Very big intrusion. What are audits and other regulatory frameworks and policies for?? Bankers are smart if they want to steal and hide it they can do it conveniently sofar the system is venerable. 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 9:16pm On Mar 16, 2021 |
JerkyChan:It is punch newspaper modus operandi as a way of protesting against Buhari's policy at one point in time |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by DSC7: 9:17pm On Mar 16, 2021 |
Maxymilliano: Na really Boy for the game..... Naija go get chills at all..... Dem go soon place am if he no tread carefully... |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Tulsaguy: 9:22pm On Mar 16, 2021 |
That's what you get when you promote juvenile almajiri into positions. Life isn't easy in naija, this one sef wan do oversabi. A potential bandit without policing experience leading an antigraft agency. Lugard is to be blamed. NONSENSE 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Yankee101: 9:25pm On Mar 16, 2021 |
Start by arresting Malami, your mentor. 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 9:27pm On Mar 16, 2021 |
Yankee101:
|
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by LikeAking: 9:28pm On Mar 16, 2021 |
RUUUUUUUUUUUUUUBBBBBBBBBBBBBBBBBBIIIIIIIIIIIIIIIIIIIIIIIISSSSSSSSSSSSSSSSSSSSSSSSSSSSSSSHHHHHHHHHHHHHHHHHHHHHHHHHHHH |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by ayampissed: 9:28pm On Mar 16, 2021 |
What he had just said in essence is that, if you are a banker and by June 1 you have not found a way to diffuse or enshroud in whatever way, all ill gotten wealth. Then, you have yourself to blame. Announcing attacks! Military does the same thing with book haram. Governors are doing the same thing with bandits. And now effcc on bankers. |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by lexy2014: 9:30pm On Mar 16, 2021 |
SenecaTheYonger:Una leave police, military, service chiefs, senators, governors, local govt chairmen, DSS and u are chasing after bankers. How much fraud do bankers commit compared to d others I mentioned? 3 Likes |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by kareemkamil(m): 9:32pm On Mar 16, 2021 |
What a great development, I'm in full support of this. Because the corruption in Nigeria banking sector is terrible. |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by MrMcJay(m): 9:40pm On Mar 16, 2021 |
2 months is more than enough to hide proceeds of corruption and he should know this. What most bankers will do is incorporate companies and transfer their assets to those companies. If they are buying a house, they will buy it in the name of the company. When it is time to declare assets, they will say they have So and so shares in such companies not knowing that company is solely for holding hidden assets. To prevent this, they should have done it the way CBN handled crypto, sudden and unexpectedly. But I guess he either wants attention, wants to give them heads up to hide their loots or he's too naive. 1 Like |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by SenecaTheYonger: 9:42pm On Mar 16, 2021 |
lexy2014: They move money for every single person you mentioned. |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 10:18pm On Mar 16, 2021 |
Some bankers when they read/heard this news 1 Like
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Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Reex12(m): 10:28pm On Mar 16, 2021 |
Tectono:explain how? |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Nobody: 10:47pm On Mar 16, 2021 |
Initial gra gra ! Bankers have strong cult Union ! Make u take am easy ! |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by composure: 10:51pm On Mar 16, 2021 |
SarkinYarki: Transparency is key |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Sonoyom(m): 11:22pm On Mar 16, 2021 |
initial gra gra, e go tire you. |
Re: EFCC To Demand Bankers’ Asset Declaration Forms June 1 by Rexnegro(m): 11:31pm On Mar 16, 2021 |
careytommy37:oya na suggest what he should do na that won't be shadow chasing as u said na ... we dey wait |
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