EFCC urges Nigerian bank compliance officers to stop unauthorized disclosure of investigation activities.
The EFCC has urged compliance officers of Nigerian banks to stop unauthorized disclosure of EFCC's investigation activities and requests to customers. Executive Chairman Ola Olukoyede warned that this issue is causing considerable challenges and concerns for the commission. The EFCC found that compliance officers are providing information to customers, which aids fraudsters in Nigeria.
May 11, 2024
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