Somebodydaddy01:
The op didn’t use the right English .....he said efcc will help the bank to recover their debt ...the bank should provide the list of their debtors simple

OlujobaSamuel:

I had to read the report again after seeing all the comments, we get a very long way to go for this nation.
Thanks to you and lakesider, na una make me know sey I still normal, was thinking I was going gaga

Boss13:
Magu is it that you don’t read the report from FIU, a unit within your Organisation? Banks has been reporting on corrupt persons since the implementation of FAFT 40 recommendations.

How can an EFCC Chairman make this kind of statement!

Speakdatruth:
How will bank know

made4naijamusic:
Ibrahim Magu, the acting Chairman of EFCC has asked banks to provide a list of corrupt customers ahead of the 2019 general elections.

Magu urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a way of tackling money laundering and other fraudulent practices in the sector. He said compliance officers in various banks in Nigeria must also take ownership of the fight against corruption, which he described as one of the problems bedeviling the banking industry.

Speaking during an interactive session with Association of Chief Compliance Officers of Banks in Nigeria, ACCOBIN, in Lagos on Thursday, May 31, 2018, Magu said: “We need to find a common ground to work together. You have a responsibility to fight corruption.

“The Commission is ready to partner with you to ensure a healthy economy. We are ready to assist the banks in recovering their debts, but compliance officers must ensure due diligence, especially when giving out loans to customers. I know you sometimes need to protect some of your customers. But it is sometimes better that you do without some of these people; otherwise, you will be seen as conspiring with them to steal public funds.”

He further charged banks’ compliance officers to always provide the Commission with necessary information to assist it in carrying out its responsibilities, adding that “We must work together to save this country. Most of the banks are sitting on water. In fact, some of these banks are almost collapsing.

“I know there are questions you can’t ask, particularly it involves some individuals, but if you give us information on such people, we will move in. If there are fundamental issues that can affect your banks, you can give us the information, especially as another general election approaches. I don’t want to be charging banks alongside suspected criminals because doing so can wreak havoc on the economy. It will even discourage investors from coming to the country.”

source : https://www.made4naija.com/2018/06/efcc-boss-ibrahim-magu-tells-banks-to-provide-list-of-corrupt-customers/

Paperwhite:
So banks willl now be the ones to be doing the financial intelligence gathering? This still shows that the EFCC is still clueless despite its propaganda antigraft war.

Tokziby:
Corrupt customers or Customers Suspected to be Corrupt

Na wah ooo, if u must do ur job well then u must place ur officers in the banks to work with them. You dont expected a banker that is paid less to name his benefactors. Na there una go sleep oooo, The glaring polithiefians u never finish 1/100th case na bank customers u dey chase, ur mumu no be here.

Ihateyoumod:


Normally wen banks suspect fraud they r supposed to alert d efcc......if nah yahoo boi dem No go fail to call efcc if dem no get deir cut