₦airaland Forum

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

When they can create ghost account...

What kind of intrusion is this ?

On malamis orders

This boy wants to be running faster than his legs can carry.

Hopefully, Police Officers turns will come.

Noted

Bawaa go and take several seats please

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

Funny how the OP referred to the President by his military title



https://www.youtube.com/watch?v=xhM_KwKET1g

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

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

Bankers aid fraudsters more than any institution in Nigeria. Most frauds are not even possible without bankers cooperation

When will Buhari and his fellow cronies, declear theirs?

E don set.




Time to cripple some banks


Highest pickers reside in the banks.

This boy talks too much

Initial gragra

Oga go face Tinubu and Fashola wey dem employ you for

[img]https://media./images/22f53c156370aa172d7a735964e5dd8e/tenor.gif[/img]

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

Kweeeeke oo

Lazy youth

Why do we keep chasing shadows in this country?

Empty Barrel

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

.

Seems the new EFCC chair seems to be on overdrive. Perhaps all of us go well last last.

He should start with the politicians first.

Wrong priority, bankers retired poor, due to several loans that they took while at work. May be Bank MDs and directors

Keep doing the good work

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

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.

efcc officials too need to declare assets.

Oil money don finish