Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial fraud cases in Nigerian banks. Bawa, whose zone covers Sokoto, Kebbi and Zamfara States, stated this on Tuesday in Sokoto at a roundtable with Compliance Officers of various commercial banks. He said … Continue reading EFCC Flays Insider Role In Banks’ Fraud Cases