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Home 2023 2023: EFCC Issues Stern Warning To Banks Over Election Financing, Forex Fraud

2023: EFCC Issues Stern Warning To Banks Over Election Financing, Forex Fraud

by NSO Admin
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With less than two years to the 2023 general elections, the Economic and Financial Crimes Commission (EFCC) has issued a stern warning to banks against fraudulent election financing, foreign exchange malpractice and money laundering. The Commission said it had become necessary not only to put bankers on their toes, but to also bring the financial […]

This article was originally published on Naija News

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