The Economic and Financial Crimes Commission, EFCC, have given banks’ Managing Directors, their deputies and Executive Directors two-week ultimatum to submit their asset declaration forms or risk 10-year jail term.
Recall that the EFCC directed all bankers to submit their asset declaration forms to the Code of Conduct Bureau, CCB.
As per The Nation, banks’ Managing Directors, Deputy Managing Directors and Executive Directors have received letters dated June 1, to the effect.
“In line with the decision of the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa to demand for the assets declaration forms filed by bankers beginning from June 1, 2021, the commission has demanded for the assets declaration forms of the executive management of all banks in the country.
“The request for the assets declaration forms of the top executives of banks is contained in a letter to the managing directors of the banks dated June 1, 2021.
“Listed among the officers whose assets declaration forms are expected by the Commission are managing directors, deputy managing directors and executive directors of all the banks,” the paper quoted a source as saying.