The acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has asked banks to provide a list of unscrupulous customers ahead of the 2019 general elections.
A statement by the EFCC Spokesman, Mr. Wilson Uwujaren, quoted Magu as saying this in Lagos on Tuesday during an interactive session with the Association of Chief Compliance Officers of Banks in Nigeria.
The EFCC boss said this would help curb the level of corruption in the country, adding that many banks were already on the verge of collapse due to the activities of unscrupulous individuals.
He further charged banks’ compliance officers to always provide the commission with the necessary information to assist it in carrying out its responsibilities.
Source – Punch.
Aproko Girl (INC)Lekki Phase 1 (Lagos State , Nigeria)