• 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
Nigeria: First Lady Launches National Community Food Bank Programme

Nigeria: First Lady Launches National Community Food Bank Programme

11 minutes ago
Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

18 minutes ago
Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

59 minutes ago
US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

1 hour ago
Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

2 hours ago
Tuesday, February 17, 2026
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

    Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

    Trump’s New Ambassador Arrives South Africa Amid Frosty Relations

    Trump’s New Ambassador Arrives South Africa Amid Frosty Relations

    Obama Slams Trump Over Racist Video

    Obama Slams Trump Over Racist Video

    Nigeria: Electoral Commission Fixes Presidential Poll February 20, 2027

    Nigeria: Electoral Commission Fixes Presidential Poll February 20, 2027

    AU Rejects Israel’s Recognition Of Somaliland As Independent Nation

    AU Rejects Israel’s Recognition Of Somaliland As Independent Nation

    Morocco Wins Seat On AU Peace And Security Council

    Morocco Wins Seat On AU Peace And Security Council

    Zimbabwe: Cabinet Moves To Extend 83-Yr-Old Mnangagwa’s Tenure Beyond 2028

    Zimbabwe: Cabinet Moves To Extend 83-Yr-Old Mnangagwa’s Tenure Beyond 2028

    Uganda: Bobi Wine Cleared To Contest January Presidential Poll

    Uganda: Minister Condemns Invasion Of Opposition Leader’s Home

    Scottish Labour Leader Anas Sarwar To Urge Keir Starmer To Step Aside

    Scottish Labour Leader Anas Sarwar To Urge Keir Starmer To Step Aside

  • Economy
    Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

    Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

    Kenya: Strike Grounds Flights At Jomo Kenyatta Airport

    Kenya: Strike Grounds Flights At Jomo Kenyatta Airport

    China Removes Tariffs On African Goods May 1 — Xi

    China Removes Tariffs On African Goods May 1 — Xi

    Italy Pledges Deeper Ties With Africa In Energy, Infrastructure

    Italy Pledges Deeper Ties With Africa In Energy, Infrastructure

    Nigeria Overtakes Egypt To Become Second Largest Importer As Africa Leads In Solar Energy Growth

    Nigeria Overtakes Egypt To Become Second Largest Importer As Africa Leads In Solar Energy Growth

    AEC Slams Dawes Island Judgment, Warns Of Threat To Nigeria’s Marginal Field Reforms

    AEC Slams Dawes Island Judgment, Warns Of Threat To Nigeria’s Marginal Field Reforms

    Nigeria: Flags Fly At Half Mast For Former Head Of State

    Nigeria Drop To 142nd On Transparency International’s 2025 Corruption Index

    DRC: Opposition Mounts Over Tshisekedi’s Mineral Deal With Trump

    DRC: Opposition Mounts Over Tshisekedi’s Mineral Deal With Trump

    Malaysia Moves To End Middlemen With Direct Hiring Of Foreign Workers

    Malaysia Moves To End Middlemen With Direct Hiring Of Foreign Workers

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

    Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

    Trump’s New Ambassador Arrives South Africa Amid Frosty Relations

    Trump’s New Ambassador Arrives South Africa Amid Frosty Relations

    Obama Slams Trump Over Racist Video

    Obama Slams Trump Over Racist Video

    Nigeria: Electoral Commission Fixes Presidential Poll February 20, 2027

    Nigeria: Electoral Commission Fixes Presidential Poll February 20, 2027

    AU Rejects Israel’s Recognition Of Somaliland As Independent Nation

    AU Rejects Israel’s Recognition Of Somaliland As Independent Nation

    Morocco Wins Seat On AU Peace And Security Council

    Morocco Wins Seat On AU Peace And Security Council

    Zimbabwe: Cabinet Moves To Extend 83-Yr-Old Mnangagwa’s Tenure Beyond 2028

    Zimbabwe: Cabinet Moves To Extend 83-Yr-Old Mnangagwa’s Tenure Beyond 2028

    Uganda: Bobi Wine Cleared To Contest January Presidential Poll

    Uganda: Minister Condemns Invasion Of Opposition Leader’s Home

    Scottish Labour Leader Anas Sarwar To Urge Keir Starmer To Step Aside

    Scottish Labour Leader Anas Sarwar To Urge Keir Starmer To Step Aside

  • Economy
    Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

    Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

    Kenya: Strike Grounds Flights At Jomo Kenyatta Airport

    Kenya: Strike Grounds Flights At Jomo Kenyatta Airport

    China Removes Tariffs On African Goods May 1 — Xi

    China Removes Tariffs On African Goods May 1 — Xi

    Italy Pledges Deeper Ties With Africa In Energy, Infrastructure

    Italy Pledges Deeper Ties With Africa In Energy, Infrastructure

    Nigeria Overtakes Egypt To Become Second Largest Importer As Africa Leads In Solar Energy Growth

    Nigeria Overtakes Egypt To Become Second Largest Importer As Africa Leads In Solar Energy Growth

    AEC Slams Dawes Island Judgment, Warns Of Threat To Nigeria’s Marginal Field Reforms

    AEC Slams Dawes Island Judgment, Warns Of Threat To Nigeria’s Marginal Field Reforms

    Nigeria: Flags Fly At Half Mast For Former Head Of State

    Nigeria Drop To 142nd On Transparency International’s 2025 Corruption Index

    DRC: Opposition Mounts Over Tshisekedi’s Mineral Deal With Trump

    DRC: Opposition Mounts Over Tshisekedi’s Mineral Deal With Trump

    Malaysia Moves To End Middlemen With Direct Hiring Of Foreign Workers

    Malaysia Moves To End Middlemen With Direct Hiring Of Foreign Workers

  • 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

Nigeria: First Lady Launches National Community Food Bank Programme

Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

 

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

Nigeria: First Lady Launches National Community Food Bank Programme

Nigeria: First Lady Launches National Community Food Bank Programme

February 17, 2026
Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

February 17, 2026

Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

Zambia: Family Says Ex-President Lungu’s Death Not Related To Poisoning

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
AH 2026 AH 2026 AH 2026

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Nigeria: First Lady Launches National Community Food Bank Programme

Nigeria: First Lady Launches National Community Food Bank Programme

February 17, 2026
Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

February 17, 2026
Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

February 17, 2026
US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

February 17, 2026
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Nigeria: First Lady Launches National Community Food Bank Programme

February 17, 2026

Nigeria: HCSF Urges Permanent Secretaries To Secure Enduring Civil Service Legacy

February 17, 2026

Zimbabwe: War Veterans Head To Court, Challenge Mnangagwa’s Tenure Extension  

February 17, 2026

US: Veteran Civil Rights Leader Jesse Jackson Dies At 84

February 17, 2026

Erdogan Visits Ethiopia After 11 Years, Signs Energy Cooperation

February 17, 2026

Zambia: Family Says Ex-President Lungu’s Death Not Related To Poisoning

February 17, 2026

Adesina, Dame Marcella, Sayeh, Others Up For AFRIHeritage Honours In Accra

February 17, 2026

US Embassy In Accra Opens 1,000 Non-Immigrant Visa Slots

February 17, 2026

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