EFCC Cautions Banks’ MDs Against Fraudulent Election Financing

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a way of tackling fraudulent election financing, foreign exchange malpractices and money laundering. Speaking on Thursday, August 19, 2021 during an interactive session with managing directors, of banks in Nigeria at the … Continue reading EFCC Cautions Banks’ MDs Against Fraudulent Election Financing