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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 Territory , Federation Of Nigeria , Udora Orizu , Abiola Shina Peller , Code Of Conduct Bureau , Laws Of The Federation Nigeria , Central Bank , Exchange Commission , Bank Employees Declaration Of Asset , Amend The Bank , Pension Commission , Pension Fund Administrators , Customs Service , Government Of The Federation , Head Of Service The Federation , Bank Employees Declaration , Asset Act , Bank Employees , Related Matters , Conduct Bureau , Principal Act , Deputy Speaker , Idris Wase , கூட்டாட்சியின் மூலதனம் பிரதேசம் , கூட்டமைப்பு ஆஃப் நைஜீரியா , குறியீடு ஆஃப் நடத்தை பணியகம் ,

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 Bawa , Financial Crimes Commission , Un Convention Against Corruption , Institute Of Bankers Nigeria , Bank Employees Assets Declaration , Nigeria Customs Service , Bankers Committee , Bank Employees Declaration Of Assets , Nigeria Immigration Service , High Court , Bank Employees Assets Declaration Act , Bank Employees Declaration , Assets Act , Chartered Institute , Conduct Act , Against Corruption , நிதி குற்றங்கள் தரகு , ஐ.நா. மாநாடு எதிராக ஊழல் , நிறுவனம் ஆஃப் வங்கியாளர்கள் நைஜீரியா , நைஜீரியா சுங்க சேவை , வங்கியாளர்கள் குழு , வங்கி ஊழியர்கள் அறிவிப்பு ஆஃப் சொத்துக்கள் , நைஜீரியா குடியேற்றம் சேவை , உயர் நீதிமன்றம் , வங்கி ஊழியர்கள் அறிவிப்பு , சொத்துக்கள் நாடகம் ,

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 Kingdom , Ogun State , Delta State , Abuja Federal Capital Territory , Justice Nganjiwa , Abdulrasheed Bawa , Olakunle Sanni , Banex Plaza , Danladi Umar , Ademola Orunbon , Akingbolahan Adeniran , James Ibori , National Assembly , Ministry Of Women Affairs , Financial Crimes Commission Establishment , Civil Defence Corp , Supreme Court , Commission Remit , Ogun State Public Interest Law Partnership , Revenue Fund Of The Federation , Nigerian Immigration Service , Bank Employees Declaration Of Assets , Constitution The Assembly , Nigeria Police , Practices Commission , National Agency For The Prohibition Of Trafficking ,

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

Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets
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Gboyega Akinsanmi , Auwal Rafsanjani , Abdulrasheed Bawa , Financial Crimes Commission , National Assembly , Central Bank , Transparency International , Bank Employees Declaration Of Assets , Femi Falana , Bank Employees , Corporate Nigeria , Federal Government , Financial Institutions Act , Bank Employees Declaration , Assets Act , நிதி குற்றங்கள் தரகு , தேசிய சட்டசபை , மைய வங்கி , வெளிப்படைத்தன்மை சர்வதேச , வங்கி ஊழியர்கள் அறிவிப்பு ஆஃப் சொத்துக்கள் , ஃபெமி பாலன , வங்கி ஊழியர்கள் , பெருநிறுவன நைஜீரியா , கூட்டாட்சியின் அரசு , நிதி நிறுவனங்கள் நாடகம் , வங்கி ஊழியர்கள் அறிவிப்பு ,

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 Ivoire , Saudi Arabia , United States , Port Harcourt , Moody Air Force Base , Abuja Federal Capital Territory , Kaduna State , Republic Of Niger , Alhaji Shehu Idris , Samia Suluhu Hassan , Abdulrasheed Bawa , Hajiya Maryam Katagum , Nasiru El Rufai , Mahamadou Issoufou , Mohammed Ibn Chambas , Hope Uzodinma , Garba Shehu , Damini Ogulu , Niyi Adebayo , Alhaji Ahmed Bamalli , Muhamadu Buhari , Cote Divoire , Geoffrey Onyeama , Yemi Osinbajo , John Magufuli , Ngozi Okonjo Iweala ,