EFCC Warns Banks Against Disclosing Investigation Activities To Customers

EFCC Warns Banks Against Disclosing Investigation Activities To Customers....KINDLY READ THE FULL STORY HERE▶

The Economic and Financial Crimes Commission (EFCC) has called on compliance officers of banks across the country to desist from unauthorized disclosure of EFCC’s investigation activities and request from banks to their customers.

Do not reveal our investigation activities to customers – EFCC cautions banksPublished on May 11, 2024By Musliudeen Adebayo

The Economic and Financial Crimes Commission (EFCC) has called on compliance officers of banks across the country to desist from unauthorized disclosure of EFCC’s investigation activities and request from banks to their customers.

The Executive Chairman of the commission, Ola Olukoyede, made this declaration during a meeting with compliance officers of banks in Ibadan, the Oyo state capital.

Olukoyede, who spoke through the Acting Zonal Director of the Ibadan Zonal Command of EFCC, ACE I Hauwa Garba Ringim, said that the commission is aware that some compliance officers are giving some information to customers.

He decried the unhealthy support fraudsters receive from the banking sector in Nigeria

The commission boss stressed that such an act is posing considerable challenges and concerns to the commission.

According to him, the EFCC is aware of the fact that compliance officers give information to their clients regarding ‘letters of investigation activities’ written to the banks from the EFCC.

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