EFCC orders banks to probe income sources of customers | The Guardian Nigeria News - Nigeria and World News

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Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has directed banks to investigate sources of income of their customers before account opening.

He gave the order yesterday when the Association of Chief Audit Executives of Banks in Nigeria , led by its chairman, Yinka Tiamiyu, paid him a courtesy visit in Abuja.

“I will like to urge you to know your customers, the kind of businesses they do before opening accounts for them,” he said. He reiterated the commitment of banks, as lead actors in the nation’s financial system, to sanitise the system, noting that it was not in the interest of the organisation to check financial malfeasance.

 

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Idiots The people that flew into kano with all the private jets , how many have you probed? Have you probed why some people are poor, why should you investigate when they finally make it.

Who are the owners of most banks in Nigeria? Southerners BTW, 🇳🇬 banks aren't centered on real sector devpt & growth. But the hegemonists can't grow anything nor compete. Theirs is to destroy/crumble/disincentize/regress all working sectors. To establish monarchical system.

Nigeria is now Islamised... The laws and suffering proohet Mohammed inflicted on the ppl of mecca and medina are not diff from all that r going on today in nigeria... Some educated idiots wont see it coming,or will ignore it bcos of thr selfishness..

Crypto

This is the reason people will continue to build vaults in their houses and be their own banks.

Typical of Nigerian institutions ,abdicating their responsibilities to others!!

Let him start from aso rock and all the political office holders

Rubbish country

This is back bitting people. EFFCC should look inwards and leave innocent citizens.

My brother is a professional welder, I will pay him to construct a safe for me, bank go to hell

Communist state!

Like I said and I’ll always repeat same thing, BITCOIN is Hope and Freedom 💚

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