Unlawfulness of the EFCC Order on Bankers Declaration of Assets.

Unlawfulness of the EFCC Order on Bankers Declaration of Assets.

Unlawfulness of the EFCC Order on Bankers Declaration of Assets. Daily Law Tips (Tip 771) by Onyekachi Umah, Esq., LL.M, ACIArb(UK)  Introduction:   On 16 March 2021, the Economic and Financial Crimes Commission (EFCC) announced that all employees of financial institutions (including banks) in Nigeria must declare their assets before 1st June 2021 in line with …

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