2 results
- 27 Oct 2019
Accuity, Union Systems Advocate for Higher Financial Crime Compliance Standard
The September General Meeting of the Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN) held recently in Lagos. The event which brings together compliance professionals and…
- 4 Jun 2018
Some Nigerian Banks Weak, May Collapse—Magu
Economic and Financial Crimes Commission (EFCC), has raised an alarm over the health of some Deposit Money Banks (DMBs) operating in the country. Mr Ibrahim Magu, acting chairman, EFCC, who…