Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud. Ola Olukoyede, charman, EFCC, issued the warning...
Economic and Financial Crimes Commission (EFCC) has said that no major fraud committed in the banking sector without the connivance of bank employees. The...
Economic and Financial Crimes Commission (EFCC) has warned banks and compliance officers to stop shielding customers complicit in financial malpractices. The commission issued the...