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House Passes Bill Seeking to Ban Bankers from Operating Foreign Account

House Passes Bill Seeking to Ban Bankers from Operating Foreign Account
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFederation of nigeriaUdora orizuAbiola shina pellerCode of conduct bureauLaws of the federation nigeriaCentral bankExchange commissionBank employees declaration of assetAmend the bankPension commissionPension fund administratorsCustoms serviceGovernment of the federationHead of service the federationBank employees declaration

Bank s assets declaration and corruption war - By:

Bank’s assets declaration and corruption war By Wed Apr 21 2021 Recently, Chairman of the Economic and Financial Crimes Commission (EFCC), Abdurasheed Bawa, made a declaration that the Bank Employees Assets Declaration Act of 1986 would be resuscitated to block loopholes created by bankers to sanitise the country’s financial system. According to Bawa, the decision was taken due to the role bankers are expected to play in the fight against corruption, as the EFCC is mandated to ensure compliance with the Act. Section 1 of the Bank Employees Declaration of Assets Act 1986 makes it mandatory for every employee of the bank to make full disclosure of assets upon employment on an annual basis. The law under Section 7 Sub-Section 1 stipulates that it shall be an offence for an employee of a bank to own assets in excess of their legitimate and probable income.

Abdurasheed bawaFinancial crimes commissionUn convention against corruptionInstitute of bankers nigeriaBank employees assets declarationNigeria customs serviceBankers committeeBank employees declaration of assetsNigeria immigration serviceHigh courtBank employees assets declaration actBank employees declarationAssets actChartered instituteConduct actAgainst corruption

Human Trafficking Victims to Get Free Legal Services in Ogun State

Ademola Orunbon The Ogun State Attorney-General and Commissioner for Justice, Mr. Akingbolahan Adeniran, says respite will soon come to the victims of human trafficking, as they will get free legal services through the creation of Ogun State Public Interest Law Partnership (OPILP). Adeniran who made this revelation in Abeokuta during the fourth meeting of the State Taskforce on Human Trafficking, added that OPILP would be partnering with private legal practitioners, to render free legal services (Pro-bono) to indigents and victims of human trafficking across the State. The Commissioner, who is also the Chairman of the Taskforce, said the services would only be rendered if the victim wanted to pursue a civil action against the traffickers, noting that it would be an advantage for victims who want to claim damages or compensation for the dehumanisation meted on them through the Pro-bono services.

United kingdomOgun stateDelta stateAbuja federal capital territoryJustice nganjiwaAbdulrasheed bawaOlakunle sanniBanex plazaDanladi umarAdemola orunbonAkingbolahan adeniranJames iboriNational assemblyMinistry of women affairsFinancial crimes commission establishmentCivil defence corp

Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets

Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Gboyega akinsanmiAuwal rafsanjaniAbdulrasheed bawaFinancial crimes commissionNational assemblyCentral bankTransparency internationalBank employees declaration of assetsFemi falanaBank employeesCorporate nigeriaFederal governmentFinancial institutions actBank employees declarationAssets actநிதி குற்றங்கள் தரகு

WTO chief s visit, highpoint of loaded presidential week

WTO chief s visit, highpoint of loaded presidential week
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

Coted ivoireSaudi arabiaUnited statesPort harcourtMoody air force baseAbuja federal capital territoryKaduna stateRepublic of nigerAlhaji shehu idrisSamia suluhu hassanAbdulrasheed bawaHajiya maryam katagumNasiru el rufaiMahamadou issoufouMohammed ibn chambasHope uzodinma