Tag: Bankers
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Bankers association directs members to stay off work
The Association of Senior Staff of Banks, Insurance, and Financial Institutions (ASSBIFI) on Friday directed its members in states where banks were being attacked to stay away from work. ASSBIFI’s president, Mr Olusoji Oluwole gave the directive
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EFCC to arraign 6 CBN officials, 16 bankers on Thursday over alleged sharp practices on mutilated notes
Six officials of the Central Bank of Nigeria (CBN) and 16 bankers alleged in the mega scam involving the theft and re-circulation of defaced and mutilated currencies maybe arraigned in court by the EFCC on Thursday. The EFCC has concluded plans to arraign the six top executives of the CBN and 16 other bankers working…
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How three bankers withdrew N51.9 million from customer’s account with forged NIN – EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three bankers for an alleged case of conspiracy, stealing, forgery and obtaining money by false pretence. The suspects, Kagha Emmanuel Uchenna, Okoro Chinasom Davidson and Egbogu Emmanuel Obiora, who are employees of one of the new generation banks, allegedly conspired and…
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EFCC chair, Bawa gives bankers deadline to declare assets
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, says from June 1, 2021, all bankers in the country must declare their assets in line with the Bank Employees Declaration of Asset Act. Bawa stated this when he fielded questions from State House correspondents after a closed door meeting with President…
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Bankers sign MOU on takeover of National Theatre
The Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, has led the Bankers Committee to sign a Memorandum of Understanding (MOU) on takeover of the National Arts Theatre, Iganmu, Lagos, for the purpose of reconstructing the facility. Information obtained from CBN’s website on Sunday indicated that the MOU was signed between the…
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Tension in Kano over mysterious death of professors, bankers, editor, others in 24hrs
There is tension in Kano State over reports of eleven prominent persons who reportedly died within the last 24 hours.- TheNewsGuru (TNG) has published series of report on mysterious deaths in Kano in the past few days. Among those listed in new death recorded include, foremost economist, Prof. Ibrahim Ayagi; professor of physiology, Prof. Aliyu…
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Buhari threatens to sanction lawyers, bankers facilitating corrupt practices
President Muhammadu Buhari says his administration will ensure effective asset declaration by public office holders and ensure sanctions by professional bodies against lawyers, bankers, brokers, public officials, and other individuals facilitating corrupt practices. The president gave this assurance while speaking at the National Democracy Day Anti-Corruption Summit in Abuja on Tuesday. Buhari said the government…
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EFCC warns bankers against money laundering, terrorist financing
Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC), has cautioned bank officials in the country against aiding money laundering and terrorist financing. Magu gave the warning in a statement by EFFC Spokesman, Mr Tony Orilade on Tuesday in Abuja. Orilade quoted Magu as giving the warning at an interactive session with Chief…