30 results
- 8 Sept 2015
Buhari Says Govs, Others Must Declare Assets, Picks Ministers Month End
President Muhammadu Buhari on Monday in Aburi, Ghana, said that governors, ministers and top civil servants must declare their assets. The President also reiterated his promise of forming his cabinet…
- 20 Jun 2021
Asset Declaration: EFCC Gives Banks’ Chiefs June 30 Final Deadline
Economic and Financial Crimes Commission (EFCC) has given over 120 managing directors and top executives of banks till the end of June to submit their asset declaration forms or face the…
- 11 Aug 2016
CBN Orders Bankers to Declare Assets
Central Bank of Nigeria (CBN) has ordered workers in all Deposit Money Banks (DMBs) in the country to declare their assets in a move aimed at expanding the ongoing anti-corruption crusade to…
- 13 Apr 2021
CCB Plans Website for Online Asset Declaration
Code of Conduct Bureau (CCB) is to launch a website for the submission of asset declaration forms by public servants soon. The initiative is part of efforts to ease the asset declaration through the…
- 30 Jun 2021
Asset Declaration: EFCC Targets Banks’ Chiefs after June 30 Final Deadline
Economic and Financial Crimes Commission (EFCC), is set to commence investigations of managing directors, deputy managing directors and executive directors of banks in Nigeria. This follows the…
- 16 Feb 2022
Senate to Amend 35-Year-Old Act to Compel Bankers to Declare Assets
The Senate has considered a bill seeking to amend the 35-year-old Bank Employees Declaration of Assets (BEDA) Act 1986. "The Bill For An Act To Amend The Bank Employees (Declaration of Assets) Act…
- 3 Jun 2021
Asset Declaration: Bankers Say EFCC Cannot Threaten Them
National Union of Banks, Insurance and Financial institutions (NUFIBIE) has said its members are not afraid to declare their assets as being required by the Economic and Financial Crimes Commission…
- 31 May 2015
Buhari Declares Assets to signal Graft Fight
President Muhammadu Buhari has publicly declared his assets, in a move that is a far cry from his predecessor’s adamant refusal to do so. Garba Shehu, Buhari’s spokesman told Associated Press (AP)…
- 19 Mar 2020
CCB Unveils Online Assets Declaration System for Public Servants
The Code of Conduct Bureau (CCB), on Wednesday at a stakeholder’s forum unveiled its Online Assets Declaration System (OADS) to public servants. This initiative was created to ease the rigors…
- 16 Mar 2021
EFCC Asks all Bankers to Declare Assets before June 1
Economic and Financial Crimes Commission (EFCC), has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1. Abdulrashed Bawa,…
- 11 Oct 2021
Why EFCC is Pressing ahead with Directive to Bankers on Asset Declaration– Bawa
Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt them but to save…
- 21 Mar 2021
Bankers Protest EFCC’s Order to Declare Assets
Bankers under the aegis of the Association of Senior Staff for Banks, Insurance and other Financial Institutions (ASSBIFI) and National Union of Banks, Insurance and Financial Institutions Employees…
- 25 Jun 2026
NASENI Moves to Digitize CCB's 5m Assets Declaration and Operations
National Agency for Science and Engineering Infrastructure (NASENI) and the Code of Conduct Bureau (CCB) has signed a Memorandum of Understanding (MOU), a framework for cooperation in institutional…
- 13 Jun 2016
Blueprint for Declaring ICT Infrastructure Critical National Assets
The recent move by the federal government to declare telecom infrastructure in the country as critical national and security assets is a move in the right direction, but it needs to be accompanied…
- 31 May 2021
EFCC Asks Bankers to Produce Asset Forms or Go to Jail
Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission (EFCC) for their asset declaration forms takes effect from June 1, 2021. EFCC had…
- 4 May 2010
Code of Conduct Bureau Lauds Bureau of Public Enterprises
The Code of Conduct Bureau (CCB) has commended the Bureau of Public Enterprises (BPE) for ensuring that its staff declare their assets in line with the requirement of the CCB. At an…
- 26 Nov 2020
CCB to Launch Online Assets Verification Portal December 9
Code of Conduct Bureau (CCB) will launch its online asset declaration portal on December 9, according to Prof. Isah Mohammad, chairman of the bureau. Mohammed, who disclosed this on Thursday in Abuja…
- 2 Sept 2015
Babalola Asks EFCC to Give Informants 10% of Recovered Assets
Remi Babalola, former minister of State for Finance, has said that every principal officer in the executive arm of government should be made to declare their assets publicly to curb corruption. He…
- 15 Aug 2017
FIRS Boss Hails VAIDS Tax System
Mr Babatunde Fowler, Chairman, Federal Inland Revenue Service (FIRS), says with the introduction of Voluntary Assets and Income Declaration Scheme (VAIDS), no Nigerian can evade tax payment. Fowler…
- 7 Jun 2021
National Assembly Moves to Bar Bankers from Operating Foreign Accounts
House of Representatives is considering barring staff members of banks and other financial institutions from operating accounts outside the shores of Nigeria. Their spouses and children may also be…
- 7 May 2012
AMCON Declares Bridged-Banks Safe
The Assets Management Corporation of Nigeria (Amcon) has passed a vote of confidence on the three- bridged banks, describing them as safe and sound. Mustapha Chike-Obi, managing director,…
- 11 Jun 2019
Buhari Mulls Sanction for Bankers, Others Aiding Corrupt Practices
President Muhammadu Buhari, has said that his administration will ensure effective asset declaration by public office holders and ensure sanctions by professional bodies against lawyers, bankers,…
- 6 Sept 2017
Deloitte, Tax Stakeholders to Parley in PH On VAIDS Worth $1Bn
Deloitte Nigeria has perfected plans for a breakfast session on the Voluntary Assets and Income Declaration Scheme (VAIDS). The Government expects to raise at least $1billion in tax revenues through…
- 13 Apr 2015
GMB Spits Fire @ Okonjo-Iweala, Vows to Tackle Corruption
Gen Muhammadu Buhari, president-elect has returned a damning indictment on Dr. Ngozi Okonjo-Iweala, minister of Finance and also blamed her for the financial situation in Nigeria. In an…
- 27 Aug 2015
Buhari Breaks Covenant, Wastes 100 Days in Office – Nigerians
It is just days to the 100-day deadline the Muhammadu Buhari’s campaign set for itself to accomplish a raft of promises made before the March polls. Naij.com reported that there are noteworthy…
- 13 Feb 2026
IGP Designates Banks National Security Asset, Orders Crackdown on Cyber Frauds
Kayode Egbetokun, inspector-general of Police (IGP), has declared Nigeria’s banking industry a strategic national asset, ordering an immediate intelligence-led crackdown on cybercriminal networks,…
- 31 Oct 2017
Driving Automation Among Small Businesses Can Help Meet Nigeria’s Tax Goals
By peter oluka Comments from the International Monetary Fund (IMF) around Nigeria’s low tax-to-GDP ratio highlight the importance of driving higher levels of payroll and accounting automation among…
- 23 Oct 2023
CISLAC Says Nigeria Loses $18Bn Yearly to Illicit Financial Flows
Auwal Musa Rafsanjani, executive director, Civil Society Legislative Advocacy Centre (CISLAC), on Monday, expressed grave displeasure over the endemic corruption ravaging Nigeria which has led to…
- 29 Mar 2021
NGO Chair Accuses Bankers of Aiding Fraudsters
Adeniyi Sulaiman, chairman, Centre for Human Rights and Social Justice (CHRSJ), has accused some financial institutions and their officials of aiding the fraudulent activities that made several…
- 1 Aug 2015
EFCC Boss, Others Corner 500 FG Houses in Lagos, Abuja
Influential ministers and aides of for­mer President Goodluck Jonathan were among those who allegedly shared over 500 Federal Government houses located in highbrow areas of Abuja and Lagos as…