Anti-corruption and elections / EFCC

Olukoyede Cautions Bank Compliance Officers against Unauthorized Disclosure of EFCC’s Investigation Activities

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede 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. He made the call on Tuesday, May 7, 2024, through the Acting Zonal Director of the Ibadan Zonal Command of the EFCC, ACE I Hauwa Garba Ringim during a stakeholders’ meeting with Compliance Officers of Banks in Oyo State. According to him, the EFCC is aware of the fact that Compliance Officers give information to their clien…