By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has said it would commence prosecution of bank executives complicit in aiding money laundering in the country. Speaking at the 17th annual conference of the Chartered Institute Bankers of Nigeria (CIBN), the Chairman of the EFCC, Mr Ola Olukoyede, said findings by the anti-graft agency […]
EFCC to Prosecute Bank Executives Involved in Fraud, Illegal FX Trade, Others
