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Commercial banks operating in Nigeria have been given four days to submit all requested documentation regarding their charges by an Ad-hoc Committee of the House of Representatives that is looking into the deduction of taxes and other charges from the earnings of civil and public servants as well as multiple bank charges on customers’ accounts in Nigeria.
Additionally, the House probe panel rejected the representation of any bank CEO without a properly signed authorization letter to the panel and requested that the CEOs of major financial organizations appear at the investigative session.
In a statement made at the start of the House panel session on Tuesday in Abuja, the chairman of the House Committee, Hon. Kelechi Nwogu, stated that the House probe panel is required to make sure that all bank deductions of charges on customers’ accounts are appropriate and used appropriately.
He added that the House Committee has invited the Ministry of Finance, the Economic and Financial Crimes Commission (EFCC), the Office of the Accountant-General of the Federation (OAGF), and commercial banks that operate in Nigeria to participate in the inquiry.
During the probe, members of the House Committee claimed that commercial banks were breaking the law by taking mysterious charges out of the bank accounts of public employees, civil workers, and other clients without reimbursements.
The CEOs of GT Bank, Zenith Bank, Access Bank, and other commercial banks must consistently attend before the panel, therefore the House Committee Chairman and a few members who denied their presence cannot hold water.
“You cannot come here without an identity,” he declared. We are not alone in this situation. The people who elected us to parliament gave us the authority to be here.
We’ve decided to get together on Wednesday of next week. By Monday at the latest, you must turn in all needed documentation.
“We’ll review every document, and we’ll put you under oath.”
“If you give us the same narrative when we ask you back, it won’t be good. Any bank that does not provide the necessary paperwork by Monday will be sanctioned.
According to the House Committee Chairman, every effort is being made by the House panel to determine the reasons behind the commercial banks’ fraudulent charges on their clients’ accounts.
During the hearing, other panel members, including Hon. Chidi Mark Obeta and Hon. Engr. Dominic Okafor, spoke in favor of the requirement that bank CEOs consistently appear before the panel.
