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

Pages: [1] Go Down

Topic: Falana: EFCC Can Mandate Bank MDs, Executives to Declare Assets (Read 1141 times)

0 Members and 1 Guest are viewing this topic.

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

-----
post culled from thisdaylive

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Stop Sealing Up Suspects’ Assets, Falana Tells EFCC Started by sahara Newspaper Board	0 Replies 1442 Views	December 11, 2018, 07:08:01 am by sahara
Stop Sealing Up Suspects’ Assets, Falana Tells EFCC Started by observer Newspaper Board	0 Replies 1416 Views	December 11, 2018, 07:08:10 am by observer
Any politician who’s a saint should publicly declare his assets -Shehu Sani Started by flukky-1 Newspaper Board	0 Replies 1571 Views	January 19, 2019, 07:13:18 am by flukky-1
Declare Your Assets, Afenifere Tells Buhari Started by thisday Newspaper Board	0 Replies 1945 Views	January 30, 2019, 01:00:30 am by thisday
We remain in APC, ward, LGA executives who suspended Oshiomhole declare …uphold Nat’l chair’s suspension Started by observer Newspaper Board	0 Replies 1757 Views	June 22, 2020, 07:02:20 pm by observer
Corruption war: Buhari, others should declare, publish assets biannually — Alao Started by clowntom Newspaper Board	0 Replies 1170 Views	January 05, 2021, 07:04:25 am by clowntom
Bankers dare EFCC, say we’re not afraid to declare assets Started by olutee Newspaper Board	0 Replies 1056 Views	June 03, 2021, 01:01:47 pm by olutee
EFCC boss explains why bankers must declare their assets Started by PulseNG General News	0 Replies 912 Views	October 12, 2021, 01:07:56 am by PulseNG
Declare your assets, shun vote-buying, SERAP urges Atiku, Tinubu, others Started by olutee Newspaper Board	0 Replies 1405 Views	June 12, 2022, 07:14:38 pm by olutee
SERAP urges Tinubu, Atiku, others to declare assets, shun vote-buying Started by PulseNG General News	0 Replies 1507 Views	June 13, 2022, 01:19:11 am by PulseNG