• Latest
  • Trending
  • All
  • Politics
  • Economy
  • Security
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Opinion
  • Columns
  • Exposé
  • World
  • Lifestyle
Focus On MDAs, Bank Managers, Bankers Fire Back At EFCC

Focus On MDAs, Bank Managers, Bankers Fire Back At EFCC

5 years ago
Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

5 hours ago
Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

22 hours ago
US Cancels Programme Granting Ethiopians Temporary Protected Status

US Cancels Programme Granting Ethiopians Temporary Protected Status

23 hours ago
AfDB Offers Morocco $316 Million Loan For Airport Upgrades

AfDB Offers Morocco $316 Million Loan For Airport Upgrades

1 day ago
Nigeria: Aliko Dangote Urge President Tinubu To Stop Paying For Fuel Subsidy

ECOWAS Names Aliko Dangote As Inaugural Chairman Of Its Business Council

1 day ago
Saturday, December 13, 2025
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    S/Africa: Ex-President Zuma’s Daughter Sworn-In As MP After Half-Sister’s Exit 

    S/Africa: Ex-President Zuma’s Daughter Sworn-In As MP After Half-Sister’s Exit 

    Guinea-Bissau: Military Govt Adopts Charter Barring Coup Leaders From Elections

    Guinea-Bissau: Military Govt Adopts Charter Barring Coup Leaders From Elections

    Uganda: Police To Probe Opposition Leader’s Alleged Torture

    Uganda: Police To Probe Opposition Leader’s Alleged Torture

    UPDATED: Armed Forces Foil Attempted Coup In Benin — Interior Minister

    UPDATED: Armed Forces Foil Attempted Coup In Benin — Interior Minister

    BREAKING: Attempted Coup In Benin As Soldiers Announce Removal Of President Talon

    BREAKING: Attempted Coup In Benin As Soldiers Announce Removal Of President Talon

    US Reviews Relations With Tanzania Over Alleged Religious Repression, Violence

    US Reviews Relations With Tanzania Over Alleged Religious Repression, Violence

    Guinea-Bissau: Commission Cites Destruction Of Servers For Inability To Complete Election

    Guinea-Bissau: Commission Cites Destruction Of Servers For Inability To Complete Election

    Zambia: Ex-President’s Daughter Loses Parliamentary Seat After Prolonged Absence

    Zambia: Ex-President’s Daughter Loses Parliamentary Seat After Prolonged Absence

  • Economy
    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    HT Exclusive: AU-EU Summit: The €15.5bn Climate Action, Deeper Trade Ties And Other Gains For Africa

    HT Exclusive: AU-EU Summit: The €15.5bn Climate Action, Deeper Trade Ties And Other Gains For Africa

    AfDB, Afreximbank Chiefs Meet In Abidjan, Push Deeper Alliance For Africa’s Integration

    AfDB, Afreximbank Chiefs Meet In Abidjan, Push Deeper Alliance For Africa’s Integration

    Gov. Douye Diri, Samuel Ogbuku And Others To Attend 5th Niger Delta MSME Summit In Bayelsa

    Gov. Douye Diri, Samuel Ogbuku And Others To Attend 5th Niger Delta MSME Summit In Bayelsa

    Senegal Moves To Avert Oil Spill As Turkish Vessel Shows Distress Signs

    Senegal Moves To Avert Oil Spill As Turkish Vessel Shows Distress Signs

    Nigeria: HCSF Urges New Permanent Secretaries To Champion Ethical Leadership

    Nigeria: HCSF Urges New Permanent Secretaries To Champion Ethical Leadership

    Canada: PM Carney Rolls Back Climate Rules To Boost Investment In Fossil Fuel

    Canada: PM Carney Rolls Back Climate Rules To Boost Investment In Fossil Fuel

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

    S/Africa: Ex-President Zuma’s Daughter Sworn-In As MP After Half-Sister’s Exit 

    S/Africa: Ex-President Zuma’s Daughter Sworn-In As MP After Half-Sister’s Exit 

    Guinea-Bissau: Military Govt Adopts Charter Barring Coup Leaders From Elections

    Guinea-Bissau: Military Govt Adopts Charter Barring Coup Leaders From Elections

    Uganda: Police To Probe Opposition Leader’s Alleged Torture

    Uganda: Police To Probe Opposition Leader’s Alleged Torture

    UPDATED: Armed Forces Foil Attempted Coup In Benin — Interior Minister

    UPDATED: Armed Forces Foil Attempted Coup In Benin — Interior Minister

    BREAKING: Attempted Coup In Benin As Soldiers Announce Removal Of President Talon

    BREAKING: Attempted Coup In Benin As Soldiers Announce Removal Of President Talon

    US Reviews Relations With Tanzania Over Alleged Religious Repression, Violence

    US Reviews Relations With Tanzania Over Alleged Religious Repression, Violence

    Guinea-Bissau: Commission Cites Destruction Of Servers For Inability To Complete Election

    Guinea-Bissau: Commission Cites Destruction Of Servers For Inability To Complete Election

    Zambia: Ex-President’s Daughter Loses Parliamentary Seat After Prolonged Absence

    Zambia: Ex-President’s Daughter Loses Parliamentary Seat After Prolonged Absence

  • Economy
    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    AfDB Offers Morocco $316 Million Loan For Airport Upgrades

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Morocco: Royal Air Maroc To Launch Africa’s First Direct Flight To Los Angeles

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    Nigeria: Opposition Slams Tinubu’s N17.5 Trillion Pipeline Security Spending

    HT Exclusive: AU-EU Summit: The €15.5bn Climate Action, Deeper Trade Ties And Other Gains For Africa

    HT Exclusive: AU-EU Summit: The €15.5bn Climate Action, Deeper Trade Ties And Other Gains For Africa

    AfDB, Afreximbank Chiefs Meet In Abidjan, Push Deeper Alliance For Africa’s Integration

    AfDB, Afreximbank Chiefs Meet In Abidjan, Push Deeper Alliance For Africa’s Integration

    Gov. Douye Diri, Samuel Ogbuku And Others To Attend 5th Niger Delta MSME Summit In Bayelsa

    Gov. Douye Diri, Samuel Ogbuku And Others To Attend 5th Niger Delta MSME Summit In Bayelsa

    Senegal Moves To Avert Oil Spill As Turkish Vessel Shows Distress Signs

    Senegal Moves To Avert Oil Spill As Turkish Vessel Shows Distress Signs

    Nigeria: HCSF Urges New Permanent Secretaries To Champion Ethical Leadership

    Nigeria: HCSF Urges New Permanent Secretaries To Champion Ethical Leadership

    Canada: PM Carney Rolls Back Climate Rules To Boost Investment In Fossil Fuel

    Canada: PM Carney Rolls Back Climate Rules To Boost Investment In Fossil Fuel

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
No Result
View All Result
First with the News

Focus On MDAs, Bank Managers, Bankers Fire Back At EFCC

The Bankers argued that the anti-corruption agency knows that the actual workers on the payroll of a bank in any branch are the branch manager and three or four other persons.

March 18, 2021
in Economy, Legal, Top Stories
0
0
VIEWS
Share on FacebookShare on TwitterShare on Whatsapp

 

Bank workers under the aegis of National Union of Banks, Insurance and Financial Institutions Employees, NUBIFIE, has asked the Economic and Financial Crime Commission, EFCC, to focus on Heads of Ministries, Departments and Agencies, MDAs, of government parastatals and Bank Managing Directors in its recent assets declaration drive.

Relatedreading

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

 

Speaking on behalf of workers, the Deputy General Secretary, NUBIFIE, Sola Aboderin, however noted that bank workers were not averse to the idea of extending same to bank workers, as most workers in the banking sector are outsourced staff.

 

The NUBIFIE official further said the anti-corruption agency knows that the actual workers on the payroll of a bank in any branch were the branch manager and three or four other persons.

 

“We are not against any policy of the government to checkmate fraudulent activities either in the financial institutions or the country as a whole.

 

“But what we are concerned about is why single out banks? What about the Nigerian Port Authority, NNPC (Nigerian National Petroleum Corporation) and other organisations?

 

“Why are they particular about banks? We are not saying they should not check the illegality in the transfer of funds but why focus on banks?,” he said.

 

He added that: “Another thing is that they said bank workers. Now, who are the bank workers? They should go to CBN (Central Bank of Nigeria) and ask who are the bank workers. The CBN has said that about 90 per cent of those working in banks are not bank workers.

 

“So if you are saying tellers, marketers and others are not bank workers, then fine. In that case, they (EFCC) should focus on the MDs (managing directors) of banks.

 

“I’m telling you that if you enter into the branch of any bank today, hardly will you find more than three or four people working as real staff of the bank. The rest are outsourced staff.

 

“From the gate to the teller, note cashier, marketer, etc, they are all outsourced staff. So who do they want to investigate? If they really want to investigate, then they should go and investigate the MDs of banks”.

 

Heritage Times had reported that EFCC Chairman, Abdulrasheed Bawa, had declared on Tuesday that the commission would from June 1, be demanding the asset declaration forms of bankers.

 

According to Bawa, the decision was in line with the provisions of the Bank Employees Declaration of Asset Act.

 

Tags: CBNEFCCNUBIFIE
ShareTweetSend
Previous Post

Tanzania Set To Swear-In First Female President

Next Post

‘I’m pretty sure nobody wants to play against us’ – Thomas Tuchel

Related Posts

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

December 13, 2025
Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

December 12, 2025

US Cancels Programme Granting Ethiopians Temporary Protected Status

AfDB Offers Morocco $316 Million Loan For Airport Upgrades

ECOWAS Names Aliko Dangote As Inaugural Chairman Of Its Business Council

Nigeria, Finland Strengthen Diplomatic Ties

Next Post
‘I’m pretty sure nobody wants to play against us’ – Thomas Tuchel

'I’m pretty sure nobody wants to play against us' - Thomas Tuchel

Please login to join discussion
AfriHeritage Magazine Issue 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1 AfriHeritage Magazine Issue 3 - Cover 1

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

December 13, 2025
Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

December 12, 2025
US Cancels Programme Granting Ethiopians Temporary Protected Status

US Cancels Programme Granting Ethiopians Temporary Protected Status

December 12, 2025
AfDB Offers Morocco $316 Million Loan For Airport Upgrades

AfDB Offers Morocco $316 Million Loan For Airport Upgrades

December 12, 2025
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Senegal Halts Extradition Of Persons Wanted In France, Cites Lack Of Cooperation

December 13, 2025

Eritrea Quits Regional Bloc, Alleges Deviation From “Founding Principles”

December 12, 2025

US Cancels Programme Granting Ethiopians Temporary Protected Status

December 12, 2025

AfDB Offers Morocco $316 Million Loan For Airport Upgrades

December 12, 2025

ECOWAS Names Aliko Dangote As Inaugural Chairman Of Its Business Council

December 12, 2025

Nigeria, Finland Strengthen Diplomatic Ties

December 11, 2025

US To Deport Kenyan Citizens Convicted Of Crimes

December 11, 2025

JUST IN: Bayelsa Deputy Governor Ewhrudjakpo Slumps, Dies In His Office

December 11, 2025

About

Heritage Times HT stands as a beacon of pan-African journalism, dedicated to amplyfing the rich tapestry of voices and narratives across the continent. With unwavering commitment, we illuminate the evocative essence of Africa, offering a fresh perspective that captivates our global audience.

Featured

One Year of Transformative Stewardship: Walson-Jack’s Innovative Impact on Nigeria’s Civil Service

Africa’s Largest Tech Event, MWC25 Kigali, Returns With Focus On Innovation, Policy

Nadine Djuiko: Meet The Cameroonian Woman Behind Maryland’s Million-Dollar Braiding Empire

Connect

Connect with us on social media and receive timely updates on the go.

Get Updates

  • About
  • HT Management
  • Privacy Policy

© 2025 Heritage Times (HT) Media.

No Result
View All Result
  • Welcome
  • Politics
  • Economy
  • Security
  • Exposé
  • Education
  • Sports
  • Health
  • Entertainment
  • Legal
  • Technology and Science
  • Columns
    • Opinion
  • World
  • __________________
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • HT Management
  • About HT
  • Contact us

© 2025 Heritage Times (HT) Media.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In