The Economic and Financial Crimes Commission has called on compliance officers of banks across the country to desist from unauthorized disclosure of EFCC ’s investigation activities and request from banks to their customers. The Executive Chairman of the commission, Ola Olukoyede , made this declaration during a meeting with compliance officers of banks in Ibadan, the Oyo state capital.
He insisted that such attempts usually jeopardise the investigation exercise of financial crimes and delay corruption cases from being filed before the law court. He decried the unhealthy support fraudsters receive from the banking sector in Nigeria, stressing that it is posing considerable challenges and concerns to the Commission.
Olukoyede
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC freezes more than 300 accounts over suspicious forex flowsThe Economic and Financial Crimes Commission (EFCC) has frozen over 300 accounts over suspicious forex flows.
Source: GuardianNigeria - 🏆 1. / 94 Read more »
EFCC reaffirms commitment to fight against cyber crimesThe Economic and Financial Crimes Commission has restated its commitment to the fight against cyber crimes, stressing that the crimes have become an organised threat and onslaught to the development of nations.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Ondo anti-graft agency vows to rid state of corruption, financial crimesThe commission plans to open liaison offices in the three senatorial districts in the state to provide easy access for the public.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
Nigerian govt unveils initiative on economic, financial inclusionThe Aso Accord on Economic and Financial Inclusion is a multi-pronged blueprint designed to achieve universal access to financial services across Nigeria.
Source: PremiumTimesng - 🏆 3. / 78 Read more »
FG, states move to deepen economic, financial inclusionThe Federal Government has signed what it termed “the Aso Accord for Economic and Financial Inclusion” with states and other
Source: GuardianNigeria - 🏆 1. / 94 Read more »
Fed govt, states, private sector sign accord for economic, financial inclusionThe Nation Newspaper Fed govt, states, private sector sign accord for economic, financial inclusion
Source: TheNationNews - 🏆 6. / 69 Read more »