The EFCC has disclosed that bank executives are involved in assisting money laundering in the country.
During the 17th annual conference of the Chartered Institute Bankers of Nigeria, the Chairman of the EFCC, Ola Olukoyede, announced that the Commission will soon prosecute corrupt bank executives.
He stated that bank officials have been complicit in money laundering, illegal forex transactions, and trading.
The EFCC chief revealed that significant financial frauds have been carried out through the country’s banking system.
He urged the CIBN to enhance its regulatory measures to prevent fraud. The EFCC has also called on the National Assembly to pass legislation supporting the government’s whistle-blower policy.
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