The new Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, “in accordance with the Bank Employees, …(Declaration of Assets) Act,” has stated at the State House Abuja that “the EFCC, come June 1, 2021, will be demanding these assets forms filled by the bankers and for us to see that the line that we have drawn from June 1 is fully complied with by all, bankers in particular.”
Bawa stated “the assurance that I am going to give Nigerians going forward is that we will do our best to ensure that this country is free of economic and financial crimes.
“We understood that the tail end of every financial crime is for the criminals to have access to the funds that he or she has illegitimately gotten, and we are worried about the roles of financial institutions.”