Anti-corruption and elections / EFCC

EFCC Charges Banks on Enhanced Collaboration, Improved KYC

The Economic and Financial Crimes Commission, EFCC, has charged financial institutions in the country to strengthen their collaboration with the Commission as part of efforts to rid the nation of economic and financial crimes and other acts of corruption. This charge was given on Wednesday, September 10, 2025 by the acting Zonal Director of the Lagos Zonal Directorate 1 of the EFCC, Assistant Commander of the EFCC, ACE1 Adebayo Adeniyi, while addressing representatives of the Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN). Adebayo emphasized the EFCC's commitment to era…