Banks involved in 70% of financial crimes – EFCC
The Economic and Financial Crimes Commission, on Monday, indicted banks as being linked to about 70 per cent of the ...
Friday, January 10, 2025
Tag: financial crimes
CIBN, banks CEOs, EFCC to tackle financial crimes
The Chartered Institute of Bankers of Nigeria, the Body of Banks CEOs and the anti-graft agency, the Economic and Financial ...
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