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Bank Employees, etc. (Declaration of Assets) Act 🇳🇬

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Bank Employees, etc. (Declaration of Assets) Act

  • Commenced on 26 September 1986
  • [Up to date as at 31 December 2002]
  • [Note: The original publication document is not available and this content could not be verified.]
An Act to make provisions for the declaration of assets by employees of banks operating in Nigeria and to empower the President to extend its application to other categories of persons.

1. Employees to make full disclosure of assets

(1)Every employee of a Bank shall, within fourteen days of the commencement of this Act, make a full disclosure of all his assets.
(2)In the case of a new employee, he shall within fourteen days of assuming duty with the Bank make a full disclosure of all his assets at the time of his assuming duty; and for the purpose of this subsection, a transfer or secondment from one Bank to another shall be treated as a new employment.

2. Execution of Assets Declaration Form

(1)The full disclosure of assets required under section 1 of this Act shall be made in the …

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