• 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
Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

16 hours ago
Somalia: WFP Considers Termination Food Aid Over Funding Shortage

Somalia: WFP Considers Termination Food Aid Over Funding Shortage

18 hours ago
INTERPOL Freezes 720 Bank Accounts Tied To Online Scams In West Africa

Interpol Arrests 651 Suspects, Recovers $4.3m In Africa-Wide Cybercrime Sweep

2 days ago
Senegal Proposes Harsher Sanctions On Same-Sex Conduct

Senegal Proposes Harsher Sanctions On Same-Sex Conduct

2 days ago
US Supreme Court Rules Trump’s Global Tariffs As Illegal

US Supreme Court Rules Trump’s Global Tariffs As Illegal

2 days ago
Sunday, February 22, 2026
  • About
  • HT Management
  • Privacy Policy
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Tunisia: President Said Jails Lawmaker Who Mocked Him On Facebook

    Tunisia: President Said Jails Lawmaker Who Mocked Him On Facebook

    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

  • Economy
    US Supreme Court Rules Trump’s Global Tariffs As Illegal

    US Supreme Court Rules Trump’s Global Tariffs As Illegal

    Malawi: Suspects Who Used Hearse To Smuggle Charcoal Escape Custody

    Malawi: Suspects Who Used Hearse To Smuggle Charcoal Escape Custody

    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

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Tunisia: President Said Jails Lawmaker Who Mocked Him On Facebook

    Tunisia: President Said Jails Lawmaker Who Mocked Him On Facebook

    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

  • Economy
    US Supreme Court Rules Trump’s Global Tariffs As Illegal

    US Supreme Court Rules Trump’s Global Tariffs As Illegal

    Malawi: Suspects Who Used Hearse To Smuggle Charcoal Escape Custody

    Malawi: Suspects Who Used Hearse To Smuggle Charcoal Escape Custody

    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

  • 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

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

Somalia: WFP Considers Termination Food Aid Over Funding Shortage

 

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

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

February 21, 2026
Somalia: WFP Considers Termination Food Aid Over Funding Shortage

Somalia: WFP Considers Termination Food Aid Over Funding Shortage

February 21, 2026

Interpol Arrests 651 Suspects, Recovers $4.3m In Africa-Wide Cybercrime Sweep

Senegal Proposes Harsher Sanctions On Same-Sex Conduct

US Supreme Court Rules Trump’s Global Tariffs As Illegal

Zimbabwe Rolls Out Groundbreaking Injectable HIV Prevention Drug

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
Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

February 21, 2026
Somalia: WFP Considers Termination Food Aid Over Funding Shortage

Somalia: WFP Considers Termination Food Aid Over Funding Shortage

February 21, 2026
INTERPOL Freezes 720 Bank Accounts Tied To Online Scams In West Africa

Interpol Arrests 651 Suspects, Recovers $4.3m In Africa-Wide Cybercrime Sweep

February 20, 2026
Senegal Proposes Harsher Sanctions On Same-Sex Conduct

Senegal Proposes Harsher Sanctions On Same-Sex Conduct

February 20, 2026
JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia JESIN GAMES - AfriTrivia
ADVERTISEMENT

Most Recent

Visiting EU Commissioner Says Situation In Eastern DRC “Catastrophic”

February 21, 2026

Somalia: WFP Considers Termination Food Aid Over Funding Shortage

February 21, 2026

Interpol Arrests 651 Suspects, Recovers $4.3m In Africa-Wide Cybercrime Sweep

February 20, 2026

Senegal Proposes Harsher Sanctions On Same-Sex Conduct

February 20, 2026

US Supreme Court Rules Trump’s Global Tariffs As Illegal

February 20, 2026

Zimbabwe Rolls Out Groundbreaking Injectable HIV Prevention Drug

February 20, 2026

Cameroon: Three Soldiers Jailed Over Killing Of 21 Civilians

February 20, 2026

Tunisia: President Said Jails Lawmaker Who Mocked Him On Facebook

February 20, 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