They have two weeks to declare their assets in compliance with the Bank Employees, etc Act 1986 obtained byThey risk a 10-year jail, if found guilty by any Federal High Court.
Ahead of compliance with the law, the anti-graft agency claimed that there had been anxiety in the banking sector. “For the purpose of imposing a penalty on conviction under this section, due regard shall be had to the amount or value of assets by which the assets of the convicted employee are in excess of his legitimate, known and provable income and assets.”
“The President or the appropriate authority may from time to time prescribe such other forms as may be necessary to achieve the purpose and intendment of this Act. 3. “The list referred to in Sub-section of this Section shall be in the manner prescribed in the Biannual Returns of Employees Movements contained in Form D of the Schedule to this Act.”, the anti-graft agency confirmed what it described as “trepidation” in the banking sector over the June 1 deadline.
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