EFCC accuses banks of 70% financial crimes

By Ralph Tathagata The Economic and Financial Crimes Commission (EFCC) has accused Nigerian banks of involvement in about 70% of the financial crimes in Nigeria. Ola Olukayode, the EFCC Chairman, made this known recently in Abuja at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria […] The post EFCC accuses banks of 70% financial crimes appeared first on Marketing Edge Magazine.

  Business   Mar 9, 2024   0   66  Add to Reading List
EFCC accuses banks of 70% financial crimes


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By Ralph Tathagata The Economic and Financial Crimes Commission (EFCC) has accused Nigerian banks of involvement in about 70% of the financial crimes in Nigeria. Ola Olukayode, the EFCC Chairman, made this known recently in Abuja at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria […]

The post EFCC accuses banks of 70% financial crimes appeared first on Marketing Edge Magazine.

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