Tag: Financial
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Financial Infractions: Banks in trouble as EFCC beams searchlight on executives
Due to financial infractions in the banking sector, the Economic and Financial Crimes Commission (EFCC) has said bank executives are complicit in aiding money laundering in the country, adding that it would commence prosecution soon. Speaking at the 17th annual conference of the Chartered Institute Bankers of Nigeria, the Chairman of the EFCC, Ola Olukoyede…