Anti-corruption and elections / EFCC
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence
The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a way of tackling money laundering and other fraudulent practices in the sector. He said compliance officers in various banks in Nigeria must also take ownership of the fight against corruption, which he described as one of the problems bedeviling the banking industry. Speaking during an interactive session with Association of Chief Compliance Officers of Banks in Nigeria, ACCOBIN, in Lagos on Thursday, May 31,
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