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EFCC Orders Banks To Probe Customers’ Sources Of Income

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The Economic and Financial Crimes Commission has asked banks to investigate the sources of income of their customers.

The chairman of the anti-graft agency, Abdulrasheed Bawa, stated this on Tuesday when members of the Association of Chief Audit Executives of Banks in Nigeria paid him a courtesy visit in Abuja.

Bawa stated that some customers received a huge sum of money within two months of opening an account.

“I will like to urge you to know your customers, know the kind of businesses they do before opening an account for them because some customers will open an account within a space of two months a huge sum of money is found in the account, so there is need for you to try and query this information including their linked accounts,” he said.

The EFCC said the anti-graft agency will start holding banks liable for fraud in financial deposits, where there are established cases of complicity in the sector from September 1.

“Bawa implored the bank auditors to take issues of transparency in banking operations seriously, adding that starting from September 1, 2021, it will no longer be business as usual as the commission will hold banks liable where there are established cases of institutional complicity in fraud in the sector,” the EFCC chief was quoted in a statement.

The vice-chairman of the association, Uduak Udoh, said some customers are conniving with bank staff to loot funds while seeking support from the commission.

“Some customers are conniving with bank staff to loot funds. We want you to look into that area, not only the banks as we are ready to give you all the cooperation you need; we want you to trust bank auditors with information sharing because we cannot support fraudulent staff as they are a threat to the organization,” he added.

Meanwhile, the anti-graft agency had once asked bank employees to declare their assets, as a part of efforts to check the role of bankers in keeping funds acquired illegitimately.

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Just In: Gunmen Storm Oyo Correctional Facility, Set Inmates Free

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Suspected gunmen have attacked one of the facilities of the Nigeria Correctional Service (NCS), in Oyo State.

It was gathered that the facility, christened Abolongo correctional facility was attacked by the gunmen Friday evening.

It was gathered that the gunmen set all the prisoners at the facility free during the attack.

Our correspondent gathered on Saturday that the attackers stormed the facility at about 10pm on Friday.

It was gathered that the attackers used grenades to gain access and set prisoners free.

Spokesman for the Nigerian Correctional Service (NCS) in the state, Olanrewaju Anjorin confirmed the attack to DAILY POST on Saturday.

Anjorin in a telephone conversation with DAILY POST Saturday morning, said that the senior officers of the agency were on their way to assess the level of damage.

He said, “Yes. It has been confirmed that the attack actually happened.

“And right now, the comptroller of Nigerian Correctional Service (NCS) and other top officers are assessing the situation.

“But, I can confirm to you that the incident actually happened”.

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Senator Afikuyomi Greets Mustapha On Turbaning As Turaki Of Ilorin

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The Royal Turbaning of Alhaji Saliu Mustapha as the Turaki of Ilorin by His Royal Highness, Alhaji (Dr) Ibrahim Sulu-Gambari, CFR, is a worthy recognition of Alhaji Mustapha’s contribution to nation-building, according to Senator Tokunbo Afikuyomi, a long-term associate of the new Turaki.

Afikuyomi stressed in a statement that Alhaji Saliu Mustapha has been conscientious in politics, and painstaking in humanitarian services, not just around the people of Ilorin Emirate alone, but in the entire Kwara State and in Nigeria as a whole.

According to the Senator, who once represented both, Lagos Central Senatorial District, and Lagos West Senatorial District. Mustapha’s decent politics, maturity and candor have combined to portray him as a rare breed amongst the pack, which is why he is often welcomed in any circle he has pitched tent with.



“He has a great sense of fairness, comportment and is also result oriented. A loyal friend, with a god-fearing disposition, he passes as one of the most respectable public figures from Kwara State,” Afikuyomi added.

The senator summed that with his turbaning as the Turaki of Ilorin, he was confident that he will impact on the people of the peace-loving emirate, in line with the vision of His Royal Highness, and the expectations of citizens.

“May God almighty give him the wisdom, good health and longevity to deliver the much-needed goods for his people, his fans and for humanity at large. Congratulations to a good friend,” the Senator concluded.

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Borno Will Close Maiduguri IDP Camps On December 31, Says Zulum

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Borno Governor Babagana Zulum said his administration would close the internally displaced persons (IDP) camps within Maiduguri metropolis on or before December 31, 2021.

Zulum disclosed this to State House Correspondents after meeting with President Muhammadu Buhari at the Presidential Villa, Abuja.

According to him, he had visited the President to brief him as well as request for the Federal Government’s input in the refugees’ resettlement efforts of his administration, adding that plans were also on to repatriate Nigerian refugees, currently living in IDP camps in parts of Niger Republic.

He said those taking refuge in Diffa Province of Niger Republic would be relocated to their homes in Malam Fatori, Borno State, on November 27.

“I came to brief Mr. President on efforts made by Borno State Government in ensuring the return of internally displaced persons to their ancestral homes.

“So far, so good, the Borno state government has started well and arrangements have been concluded to ensure closure of all internally displaced persons camps that are inside Maiduguri Metropolitan on or before 31st of December, 2021.
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“In addition to this, Borno state government is also making efforts, in collaboration with the Ministry of Humanitarian Affairs to continue with the repatriation of Nigerians that are living in Minao camp.

“Furthermore, on 27th of November, Borno state government will ensure the resettlement of IDPs that are living in Diffa Province of Niger to Malam Fatori.

“Malam Fatori is a local government headquarters in Borno State, but somehow, we don’t have human population in this local government areas because of the insurgency.

“Now that we have achieved a reasonable degree of peace, Borno state government has intended to resettle Malam Fatori communities on 27th of this month.

“To this effect, the Nigerian military are providing all the needed support to the government of Borno State. I’m pleased to inform you also that the Chief of Naval Staff has ensured the return of naval base to Baga last month.

“These are some of the reasons why I came to brief Mr. President and I also requested Mr. President to continue to provide more support in ensuring that the growing number of ISWAP that are operating especially in the southern part and northern part of Borno State, are being handled appropriately.

“So, these are some of the reasons why I came here, but most importantly, Mr. President has given me the assurance that he will do everything possible to support the effort by Borno State government of returning internally displaced persons to their ancestral home.

“He has done before and I hope this time around, he will also support the noble cause.

“The people of Borno State and indeed the government are mostly grateful to Mr. President for all the efforts that he has been making, with a view to bringing succor to the internally displaced persons in the State,” he said.

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