izmir escort

EFCC directs bankers to declare assets, gives deadline

NEWSMAN, Abuja – Economic and Financial Crimes Commission (EFCC), yesterday, said it expected operators in the financial system, especially bankers, to declare their assets by June 1, 2021 at the most.

EFCC chairman , Abdulrashed Bawa, gave the deadline while addressing State House correspondents after a meeting with President Muhammadu Buhari in Abuja.

He said the move, which is pursuant to the Bank Employees, ETC (Declaration of Assets) Act 1986, is part of measures to sanitise the nation’s financial system and block some of the loopholes currently being exploited by unscrupulous players in the sector to undermine the economy through money laundering and illicit financial flows.

According to him, Section 1 of the law makes it mandatory for every employee of a bank to make full disclosure of assets upon employment and annually in subsequent years.

Bawa, who also expressed worry over youth’s involvement in cybercrime, appealed to parents to take special interest in the activities of their children.

Related Posts

Leave a Reply

Your email address will not be published. Required fields are marked *


Kapaklı escort Kilimli escort Termal escort Korgan escort Burhaniye escort Of escort Şehzadeler escort Marmaris escort Karaköprü escort Dulkadiroğlu escort Keşap escort Turhal escort Suşehri escort Yerköy escort Oba escort Malkara escort Gozlu escort Gelibolu escort Perşembe escort Edremit escort Giresun mutlu son Gemlik mutlu son Havza mutlu son Fethiye mutlu son Gerze mutlu son Gümüşhane mutlu son Görükle mutlu son Hendek mutlu son Gediz mutlu son Göle mutlu son Sandıklı mutlu son Konya mutlu son Derince mutlu son Küçükcekmece mutlu son Şanlıurfa mutlu son Kuşadası mutlu son