Anti-corruption and elections / EFCC

Remain Gatekeepers, Not Facilitators of Criminal Activities-Olukoyede Charges Banks’ Compliance Officers in South-East

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Banks’ Compliance Officers in the south-east to be professional in discharging their duties in order not to destroy the image of their banks and attract unnecessary regulatory sanctions, as they are regarded as the gatekeepers, not facilitators of criminal activities. He gave this charge on Thursday, December 18, 2025 in Enugu, during a one-day sensitization programme, organized by the Enugu Zonal Directorate of the Commission for Banks’ Compliance Officers in the region. While describin…