Anti-corruption and elections / EFCC
EFCC Charges Mobile Money and Bank Agents on Regulations
The Economic and Financial Crimes Commission, EFCC has charged members of the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) to apprise themselves of regulations and laws governing financial transactions to avoid entangling with fraudulent practices with dire consequences. The Zonal Head of the Kaduna office of the Commission, Mailafia Yakubu who gave the charge when he received members of the association in his office on Wednesday December 18, 2019, expressed worry that some unscrupulous operators in the sector conspire with fraudsters to defraud unsuspecting victims of their…
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