• 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
Ugandan Nurse Dies As Ebola Resurfaces In Capital

DR Congo: Ebola Resurfaces, Kills 65

15 minutes ago
Sudan’s Starvation Crisis Deepens As Civil War Fuels Widespread Famine

ECOWAS Parliament Tells Member States To End Child Exploitation

2 hours ago
Ghana Exits IMF Bailout Programme After Economic Recovery Push

Ghana Exits IMF Bailout Programme After Economic Recovery Push

3 hours ago
South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

3 hours ago
Ghanaian Brothers, US Woman Indicted In Romance Scam Targeting Elderly Americans

Ghanaian Brothers, US Woman Indicted In Romance Scam Targeting Elderly Americans

4 hours ago
Friday, May 15, 2026
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    South Africa: Ramaphosa Deploys 2,200 Troops To Fight Crime In 5 Provinces

    South Africa: ANC NEC Backs Ramaphosa Amidst Resignation Call

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    Ghana Declares Wednesdays ‘Fugu Day’ After Online Troll Of Traditional Wear

    Xenophobia: Ghana Begins Repatriation Of Citizens From South Africa After Renewed Attacks

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    NDDC: Niger Deltans Have Seen Light In Ogbuku’s Leadership – Ex-President Jonathan

    Contesting For The Presidency Is Not A Computer Game – Goodluck Jonathan

    DRC: Audit Reveals How Mining Firms Failed To Declare $16.8bn In Revenue

    DRC: President Tshisekedi Considers Tenure Extension

    Siasia Commends President Mahama’s Bold Reparation Initiative

    Siasia Commends President Mahama’s Bold Reparation Initiative

    China Slams Eswatini After Hosting Taiwan’s President 

    China Slams Eswatini After Hosting Taiwan’s President 

    Senegal: President Faye Approves 10-Year Jail Term For Same-Sex Relations

    Senegal: PASTEF Party Bigger Than Any Individual, Faye Says In Message To PM 

  • Economy
    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    In Power For 42 Years, Congo President Opens Talks With IMF For Fresh Borrowing

    In Power For 42 Years, Congo President Opens Talks With IMF For Fresh Borrowing

    Macron Announces $1bn Deals As 30 African Leaders Attend Kenya Summit

    Macron Announces $1bn Deals As 30 African Leaders Attend Kenya Summit

    Macron Tours Africa, To Meet Kenya’s Business Executives Monday

    Macron Tours Africa, To Meet Kenya’s Business Executives Monday

    Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

    Zimbabwe To Return 67 Farmlands Belonging To 4 European Countries In Exchange For Debt Relief

    Nigeria: Uproar As NNPC Rebranding To NNPCL Allegedly Gulps ₦5.9bn

    Nigeria: Uproar As NNPC Rebranding To NNPCL Allegedly Gulps ₦5.9bn

    UAE Quits OPEC After 60-Year Membership

    OPEC+ Raises June Output Quota After UAE Exit

    South Africa, Kenya Welcome China’s Zero‑Tariff Policy 

    South Africa, Kenya Welcome China’s Zero‑Tariff Policy 

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    South Africa: Ramaphosa Deploys 2,200 Troops To Fight Crime In 5 Provinces

    South Africa: ANC NEC Backs Ramaphosa Amidst Resignation Call

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    In “Good” Meeting, Trump, Xi Agree Strait Of Hormuz “Must Remain Open”

    Ghana Declares Wednesdays ‘Fugu Day’ After Online Troll Of Traditional Wear

    Xenophobia: Ghana Begins Repatriation Of Citizens From South Africa After Renewed Attacks

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    Chad: 8 Opposition Leaders Jailed, As Court Dissolves Coalition 

    NDDC: Niger Deltans Have Seen Light In Ogbuku’s Leadership – Ex-President Jonathan

    Contesting For The Presidency Is Not A Computer Game – Goodluck Jonathan

    DRC: Audit Reveals How Mining Firms Failed To Declare $16.8bn In Revenue

    DRC: President Tshisekedi Considers Tenure Extension

    Siasia Commends President Mahama’s Bold Reparation Initiative

    Siasia Commends President Mahama’s Bold Reparation Initiative

    China Slams Eswatini After Hosting Taiwan’s President 

    China Slams Eswatini After Hosting Taiwan’s President 

    Senegal: President Faye Approves 10-Year Jail Term For Same-Sex Relations

    Senegal: PASTEF Party Bigger Than Any Individual, Faye Says In Message To PM 

  • Economy
    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    Tanzania: Tech-Driven Customs Reforms Slash Cargo Clearance Time To Three Days

    In Power For 42 Years, Congo President Opens Talks With IMF For Fresh Borrowing

    In Power For 42 Years, Congo President Opens Talks With IMF For Fresh Borrowing

    Macron Announces $1bn Deals As 30 African Leaders Attend Kenya Summit

    Macron Announces $1bn Deals As 30 African Leaders Attend Kenya Summit

    Macron Tours Africa, To Meet Kenya’s Business Executives Monday

    Macron Tours Africa, To Meet Kenya’s Business Executives Monday

    Zimbabwe Pays First Compensation To White Farmers Affected By Land Reforms

    Zimbabwe To Return 67 Farmlands Belonging To 4 European Countries In Exchange For Debt Relief

    Nigeria: Uproar As NNPC Rebranding To NNPCL Allegedly Gulps ₦5.9bn

    Nigeria: Uproar As NNPC Rebranding To NNPCL Allegedly Gulps ₦5.9bn

    UAE Quits OPEC After 60-Year Membership

    OPEC+ Raises June Output Quota After UAE Exit

    South Africa, Kenya Welcome China’s Zero‑Tariff Policy 

    South Africa, Kenya Welcome China’s Zero‑Tariff Policy 

  • 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

DR Congo: Ebola Resurfaces, Kills 65

ECOWAS Parliament Tells Member States To End Child Exploitation

 

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

Ugandan Nurse Dies As Ebola Resurfaces In Capital

DR Congo: Ebola Resurfaces, Kills 65

May 15, 2026
Sudan’s Starvation Crisis Deepens As Civil War Fuels Widespread Famine

ECOWAS Parliament Tells Member States To End Child Exploitation

May 15, 2026

Ghana Exits IMF Bailout Programme After Economic Recovery Push

South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

Ghanaian Brothers, US Woman Indicted In Romance Scam Targeting Elderly Americans

Body Of Second US Soldier Missing In Morocco Exercise Recovered

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
AfriHeritage Magazine 2026 AfriHeritage Magazine 2026 AfriHeritage Magazine 2026

Updates

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Ugandan Nurse Dies As Ebola Resurfaces In Capital

DR Congo: Ebola Resurfaces, Kills 65

May 15, 2026
Sudan’s Starvation Crisis Deepens As Civil War Fuels Widespread Famine

ECOWAS Parliament Tells Member States To End Child Exploitation

May 15, 2026
Ghana Exits IMF Bailout Programme After Economic Recovery Push

Ghana Exits IMF Bailout Programme After Economic Recovery Push

May 15, 2026
South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

May 15, 2026

Most Recent

DR Congo: Ebola Resurfaces, Kills 65

May 15, 2026

ECOWAS Parliament Tells Member States To End Child Exploitation

May 15, 2026

Ghana Exits IMF Bailout Programme After Economic Recovery Push

May 15, 2026

South Africa Deports Nearly 2,700 Mozambicans Over Immigration Violations

May 15, 2026

Ghanaian Brothers, US Woman Indicted In Romance Scam Targeting Elderly Americans

May 15, 2026

Body Of Second US Soldier Missing In Morocco Exercise Recovered

May 15, 2026

South Africa: ANC NEC Backs Ramaphosa Amidst Resignation Call

May 15, 2026

Tinubu, Kagame Move To Strengthen Nigeria-Rwanda Ties

May 15, 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