Banks Linked To 70% Of Financial Crimes, Reports EFCC Chairman - Crime - Nairaland
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70% of Financial Crimes in Nigeria Linked to Banks – EFCC / 70 Percent Of Financial Crimes In Nigeria Connected To Banks - EFCC / Mothers Of Yahoo Boys Forming Association Now - EFCC Chairman, Ibrahim Magu (2) (3) (4)
| Banks Linked To 70% Of Financial Crimes, Reports EFCC Chairman by Hawkersv: 10:56am On Mar 25 |
The Economic and Financial Crimes Commission (EFCC) has implicated banks in approximately 70% of financial crimes in Nigeria, according to the Chairman, Ola Olukayode. Speaking at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria, Olukayode expressed concerns about the banking sector becoming a breeding ground for fraudulent activities. He highlighted both internal and external fraud, urging concerted efforts to combat these issues. Olukayode emphasized the need for collaboration between authorities and audit executives to address fraudulent practices. The ACAEBIN Chairman, Prince Akamadu, pledged commitment to implementing EFCC's recommendations, particularly in tackling foreign exchange challenges. https://www.hawkersv.com/2024/03/banks-linked-to-70-of-financial-crimes.html |
| Re: Banks Linked To 70% Of Financial Crimes, Reports EFCC Chairman by PARADIZEPRIEST: 12:04pm On Mar 25 |
some bank officials of today are crooks wetin for the banking system to be porous to strikke |
| Re: Banks Linked To 70% Of Financial Crimes, Reports EFCC Chairman by Jlow2: 3:59pm On Mar 25 |
Don’t tell us , arrest the bank executives, but u dnt tell us b4 arresting Yoo-hoo boys by 2am |
| Re: Banks Linked To 70% Of Financial Crimes, Reports EFCC Chairman by Caramia2020(m): 8:21pm On Mar 25 |
It's no news to us |
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Arsenal Vs Chelsea Match 5 : 0 , Arsenal Fans Are After My Life, My Bet Ticket D / NAPTIP Arrest Four Women For Selling Newborn / We All Can Stop This...yes We Can
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