The Economic and Financial Crimes Commission (EFCC) has warned that commercial banks should stop shielding customers suspected of financial malpractices. According to the agency, some commercial bank officials are complicit in Nigeria’s money-related fraud. Michael Nzekwe, EFCC Zonal commander, disclosed this on Friday in Ilorin during a meeting with senior compliance staff from Kwara and … Continue reading No Money Laundering Without The Connivance Of Bank Officials – EFCC