Anti-corruption and elections / EFCC

EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions

The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Compliance Officers of banks and Bureau De Change (BDC) Operators in Port Harcourt, Rivers State to steer clear of illicit cash movements during the forthcoming general elections. He gave the charge on Tuesday, February 19, 2019 during an interactive session with the bankers and BDC operators. Magu, who was represented by Mr. Abdulrasheed Bawa, the Port Harcourt's Zonal Head of the EFCC, said that intelligence reports have shown unusual cash movements across the Zone. He charged the Com…