2 results
- 11 May 2023
EFCC Tasks Banks’ Compliance Officers on War against Corruption
Mr. Michael Nzekwe, zonal commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), has called on the banks’ compliance officers in the country to join hands with…
- 22 Nov 2024
EFCC Says Nigerian Banks are Notorious Conduits of Financial Crimes
Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud. Ola Olukoyede, charman, EFCC, issued the warning on Friday when the…