Report Deposits Above N5m To EFCC, Senate Mandates Bank - Crime - Nairaland
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| Report Deposits Above N5m To EFCC, Senate Mandates Bank by Kelvin126: 12:07pm On Mar 17, 2022 |
The Nigerian senate passes a new bills to banks as it mandates them to report any deposit over N5m (5 million naira) to the Economic and Financial Crimes Commission (EFCC). Read; https://thehonchogist.com.ng/2022/03/17/report-deposits-above-n5m-to-efcc-senate-mandates-bank/
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| Re: Report Deposits Above N5m To EFCC, Senate Mandates Bank by Flamees(m): 3:39pm On Mar 17, 2022 |
Imagine while their own will be on whitelist They're the ones their account should be on watchlist |
| Re: Report Deposits Above N5m To EFCC, Senate Mandates Bank by Lastmankc(m): 3:41pm On Mar 17, 2022 |
Useless rubber stamp swine |
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