• 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
US Sanctions Firms Recruiting Ex-Colombian Soldiers As Sudan’s RSF Fighters

Sudan: First War Crimes Case Filed Against Paramilitary RSF 

10 hours ago
S/A: Thousands Rally In Johannesburg Over Immigration Concerns

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

11 hours ago
Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

12 hours ago
Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

12 hours ago
Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

16 hours ago
Wednesday, June 10, 2026
  • Make a Donation
  • Photo Speaks
  • Videos
  • You-Report
  • Whistleblower
  • Advertise
  • HT Events
  • HT Management
  • About HT
  • Contact
Heritage Times
No Result
View All Result
Translate |
  • Login
  • Politics
    Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

    Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

    Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

    Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

    Putin Says Zelensky’s Request For Face-To-Face Meeting “Rude”

    Putin Says Zelensky’s Request For Face-To-Face Meeting “Rude”

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Sonko-Faye Rift Deepens As President Moves To Assert Authority

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    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

  • Economy
    Africa Records Surge In Number Of Millionaires In 2025 – Report

    Africa Records Surge In Number Of Millionaires In 2025 – Report

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Togo: President’s Sister-In-Law Arrested For Inciting Military “Rebellion”

    Togo Rolls Out Visa-Free Access For AU Member Nations

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

  • Security
  • Education
  • Sports
  • Health
  • Metro
  • Entertainment
  • Lifestyle
  • Legal
  • Tech & Science
  • Opinion
  • Exposé
  • Exclusive Videos
  • Niger Delta
  • World
  • Politics
    Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

    Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

    Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

    Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

    Putin Says Zelensky’s Request For Face-To-Face Meeting “Rude”

    Putin Says Zelensky’s Request For Face-To-Face Meeting “Rude”

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Sonko-Faye Rift Deepens As President Moves To Assert Authority

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Senegal: Faye Excludes PASTEF Party In 30-Member Cabinet Appointees

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    Abiy’s Prosperity Party Tipped To Win, As Ethiopia Votes On Monday

    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

  • Economy
    Africa Records Surge In Number Of Millionaires In 2025 – Report

    Africa Records Surge In Number Of Millionaires In 2025 – Report

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    Mozambique: President Chapo Signs Law Awarding 15% Mining Stake To State

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    “Africa Not A Risk But Opportunity”, President Mahama Tells UK Investors

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    AfDB To Inject $125m Into Nairobi-Based Insurance Platform To Emerge Top Shareholder

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    At Washington Meeting, WB, IMF, WTO Decry Impact Of US-Iran War On Vulnerable Economies

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Botswana Govt, De Beers Group Appoint Adesina To Lead ‘Diamond For Development Fund’

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Russia, China Sign 40 Bilateral Agreements Covering Economy, Energy, Transport

    Togo: President’s Sister-In-Law Arrested For Inciting Military “Rebellion”

    Togo Rolls Out Visa-Free Access For AU Member Nations

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

    Ghana Exits IMF Bailout Programme After Economic Recovery Push

  • 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
Home Economy

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
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

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

 

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

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

June 9, 2026
Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

June 9, 2026

Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

2026 World Cup: Africa’s Best Referee Barred From Entering US On Trump’s Instruction

Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

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
US Sanctions Firms Recruiting Ex-Colombian Soldiers As Sudan’s RSF Fighters

Sudan: First War Crimes Case Filed Against Paramilitary RSF 

June 9, 2026
S/A: Thousands Rally In Johannesburg Over Immigration Concerns

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

June 9, 2026
Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

June 9, 2026
Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

June 9, 2026

Most Recent

Sudan: First War Crimes Case Filed Against Paramilitary RSF 

June 9, 2026

S/A: Thousands Rally In Johannesburg Over Immigration Concerns

June 9, 2026

Trump Fingers Iran For Apache Helicopter Downing, Vows US Retaliation

June 9, 2026

Despite Criticism, Kenya, U.S. Launch $1.6bn Health Programme

June 9, 2026

Xenophobia: Nigeria Threatens Retaliation Against South Africa Over Rising Attacks

June 9, 2026

2026 World Cup: Africa’s Best Referee Barred From Entering US On Trump’s Instruction

June 9, 2026

Uganda: Rt Hon. Kadaga Sworn-In As 1st Deputy Prime Minister

June 8, 2026

Ghana: Mahama Bars Ministers, CEOs From Accepting Private Awards Without Approval

June 8, 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.

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
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.