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Financial Crimes: EFCC Beams Searchlight On Bankers
In its renewed poise to clamp down on financial crimes in the country, the Economic and Financial Crimes Commission (EFCC) said it is to focusing its spotlight on the activities of bankers from June 1, 2021.
Disclosing this to State House Correspondents after a meeting with President Muhammadu Buhari in his office at the Aso Rock, Abuja, Chairman of the EFCC, Abdulrasheed Bawa, said the commission would be making a demand for transparency on bankers.
According to him, from the said date, bankers would be required to obey extant laws by declaring their assets, explaining that this focus on bankers is aimed at achieving financial sanity and also to be able to track illicitly acquired funds.
He said plans of the new EFCC under his watch had been reviewed thoroughly and that Buhari had shown satisfaction in the plans and laid out plans of action of the commission.
“We reviewed a lot little things that we want to do towards eradication of financial crimes in Nigeria. As you are aware, I was here about two weeks ago before my taking over.
“He (Buhari) is happy with what he has heard so far with the reforms we are working on with the new EFCC going forward, in terms of the way we investigate, prosecute and the way we are generally executing our mandate.
“My assurance to Nigerians, going forward, is that we are going to do our best to ensure that this country is free of financial crimes. Let me just put this, we understood that the tail end of every financial crime is for the criminal to have access to the funds that he or she has illegitimately gotten.
“We’re 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 the 1st of June 2021, will be demanding for this asset declaration forms, filled by the bankers so that the line that we have drawn from the first of June is really complied with by bankers in particular,” he said.
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RSG INAUGURATES ARMED FORCES REMEMBRANCE DAY COMMITTEE
The Rivers State Government has inaugurated a Central Planning Committee to organize the celebration of the 2026 Armed Forces Remembrance Day (AFRD) in the State.
The committee was formally inaugurated by the Secretary to the State Government, Dr. Benibo Anabraba in Port Harcourt, last Thursday.
Dr Anabraba who also serves as Chairman of the Committee
highlighted the State Government’s deep appreciation for the sacrifices of Nigeria’s fallen heroes who laid down their lives for the nation’s peace and unity.
“These heroes have given their lives for the security and peace of our nation and deserve to be celebrated. The Armed Forces Remembrance Day is an opportunity to show our gratitude for their sacrifice,” he said.
Dr. Anabraba further extended recognition to all Security Agencies in the State, emphasizing the importance of the event in appreciating their contributions to national security and sovereignty.
The annual Armed Forces Remembrance Day, observed on January 15 across the country is dedicated to remember Nigeria’s departed soldiers and honouring the nation’s veterans.
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