EFCC Investigates Banks, Top Officials …C0NTINUE READING HERE >>>
The Economic and Financial Crimes Commission (EFCC) has said the commission will soon begin the prosecution of some banks’ top officials for circumventing the rules of financial operation while aiding politically exposed persons to commit financial frauds, including money laundering.
EFCC chairman Ola Olukoyede said the antigraft agency is committed to working with the Chartered Institute of Bankers of Nigeria (CIBN) in sanitising the financial services sector through robust enforcement…
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