EFCC Urges Banks To Interrogate Customers Sources Of Income - Crime - Nairaland
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EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts / EFCC Urges Court To Deny Adeherself Bail / Indonesian Police Use Live Snake To Interrogate Black Man (Photos) (2) (3) (4)
| EFCC Urges Banks To Interrogate Customers Sources Of Income by meekyhandsome(m): 8:24am On Aug 25, 2021 |
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has urged banks in the nation to interrogate the sources of income of their customers before opening an account for them. EFCC chairman revealed this information on Tuesday when the Association of Chief Audit Executives of Banks in Nigeria, (ACAEBIN), More details here https://tori4africa.com/interrogate-customers-sources-of-income-efcc-urges-banks/
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| Re: EFCC Urges Banks To Interrogate Customers Sources Of Income by Xscape1993(m): 8:34am On Aug 25, 2021 |
I laugh in my local dialect ooo |
| Re: EFCC Urges Banks To Interrogate Customers Sources Of Income by prowriterss: 9:54am On Aug 25, 2021 |
Lol |
| Re: EFCC Urges Banks To Interrogate Customers Sources Of Income by efigreat: 11:11am On Aug 25, 2021 |
meekyhandsome: Adviser on sources of income do same to go-biners and sin- nators who pad or sign when the mic is switched off.... |
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