Tag: Bankers, EFCC, ENUGU, fraud
EFCC nabs 12 bankers in Enugu over fraud
Our ReporterOct 17, 2022
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider...
Senate wants bankers, stock brokers, pension administrators to declare assets
Our ReporterFeb 16, 2022
Senate begins move to amend 35-yr-old BEDA Act The Senate on a Tuesday considered a bill seeking to amend the 35-year old Bank Employees Declaration of Assets...
Bawa beams searchlight on bankers: Wants them to declare their assets
Our ReporterMar 17, 2021
… From June 1, EFCC boss charges Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has said that all bankers in the...
SEC DG to bankers: Mentor younger generation
Our ReporterFeb 22, 2021
Senior bankers in the nation’s banking sector have been urged to mentor the younger generation so as to ensure sustainability, safety and soundness of the banking...