Anti-corruption and elections / EFCC
EFCC Charges Banks on Improved KYC, Enhanced Collaboration
The Economic and Financial Crimes Commission, EFCC , has called on financial institutions across the country to strengthen their collaboration with the Commission towards ridding the nation of economic and financial crimes and other acts of corruption. This charge was given on Tuesday, April 29, 2025 in Port Harcourt, Rivers State by the Acting Zonal Director of EFCC, Assistant Commander of the EFCC, ACE1 Adebayo Adeniyi while addressing bank compliance officers. He admonished them to always carry out their duties of conducting Customer Due Diligence and Know your Customers in order to strengt…
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