Connect with us

    Hi, what are you looking for?

    Metro

    No major fraud is committed without the connivance of bank officials – EFCC

    EFCC

    Economic and Financial Crimes Commission (EFCC) has said that no major fraud committed in the banking sector without the connivance of bank employees.

    The commander of the Ilorin zonal command of EFCC, Michael Nzekwe, said this when he spoke at an interactive session with banks’ compliance officers from Kwara and Kogi states, while admonishing bankers to know their customers as well as the business of their customers.

    “We invited you here today to nourish our existing relationship, educate ourselves on the new trends in cybercrime and seek areas of further collaboration as stakeholders in the fight against economic and financial crimes in Nigeria.

    We advise that as bankers, you carry out due diligence and know your customers. By doing this, you save yourselves from trouble and make our job easier. There is no major fraud, especially money laundering, that is ever committed without the connivance of bank officials.”he said

    Loading

    Spread the love
    Click to comment

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    ad

    You May Also Like

    Health

    Scientists have developed a revolutionary blood test capable of detecting more than 50 types of cancer at early stages, offering new hope for improved...

    World

    Japan’s parliament on Tuesday elected Sanae Takaichi as Prime Minister, making her the first woman to lead the country in modern history. Takaichi, 64,...

    Security & Crime

    Operatives of the Rapid Response Squad (RRS) of the Lagos State Police Command have recovered a large cache of suspected stolen electronic devices during...

    Business

    The Naira continued to trade with a significant disparity between Nigeria’s official and parallel foreign exchange markets on Sunday, October 19, raising concerns among...