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Topic: Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets  (Read 1167 times)

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Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets
« on: March 22, 2021, 07:07:23 pm »
Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets

· Says some bankers facing prosecution for contravention · Enforcement can end $18bn illicit financial flows, says TI Gboyega Akinsanmi The Economic and Financial Crimes Commission (EFCC) is charged with the responsibility of enforcing the provisions of all laws relating to economic and financial crimes, Africa’s leading human rights lawyer, Mr. Femi Falana (SAN) has […]
Source: Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets

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