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Home Anti-Corruption EFCC Enlists Support of Bankers for Anti-Graft War
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EFCC Enlists Support of Bankers for Anti-Graft War

By
Wilson Uwujaren
-
June 13, 2017
EFCC
EFCC Operatives

EFCC Enlists Support of Bankers for Anti-Graft War
Mailafia Yakubu, the head of operation, Benin Zonal Office of the Economic and Financial Crimes Commission,EFCC today June 13, 2017 charged compliance officers of banks in the zone which comprises Edo, Delta, Ondo and Anambra states to collaborate with the EFCC in tackling economic and Financial crimes.

Yakubu stated this at his maiden meeting with the compliance officers of banks, said the meeting became imperative due to the unscrupulous activities of some bankers who connived with fraudsters to defraud innocent people of their hard earned money. He said there have been cases in the past where bank officials deliberately ignored EFCC’s Post No Debit, PND, orders on suspects account or inform suspect about the PND to enable them make withdrawals using their ATM cards.

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  • Lagos Police Bust Car Theft Syndicate, Recover Stolen Bus

He further charged the bankers to uphold the tenet and principles of banking as making excuses after an offence had been committed will not be condoned. “I am not here to intimidate anyone but to seek for your support in curbing corruption.

Whatever I do will be according to the law. Corruption is a cankerworm that is threatening our existence as a nation. The earlier we join hands to deal with it, the better for us all.”

In his response, Emmanuel Obanla, Compliance Officer, First Bank of Nigeria, commended the EFCC for the initiative. He said the banks were willing to work with the Commission to ensure a seamless relationship so that corruption can be fought to a stand still.

EFCC Ibrahim Magu
Ibrahim Magu

Head, Media & Publicity
13 June, 2017

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Police Arrest Kidnappers, Recover Arms, N6.9m in A'Ibom, NasarawaNDLEA Arrests 75-Year-Old Grandpa, Destroys Cannabis Farm in Taraba, Seizes Millions of Pills NationwideLagos Police Bust Car Theft Syndicate, Recover Stolen BusFACT-CHECK: Did Kwara Police Nab King of Alabe, Queen and Babanla Monarch With over ₦120m Banditry Loot?Troops Kill 12 ISWAP Fighters in Borno, Foil More Attacks in North-EastPara-Military Agencies Get 12-Month Deadline to Deliver ReformsErasmus Ikhide Narrowly Escapes Death in Collision with Dangote TruckTroops Sustain Offensive Against Bandits, Eliminate Scores in North West, North Central RegionsFCT Police Arrest 10 Suspected Drug Dealers, Recover Drugs, Kidnapping ProceedsSecurity Forces Bust Child Trafficking Syndicate, Arrest 5 Suspects in A'IbomPHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027 Governorship RacePantami Foundation Pays Outstanding Fees for Gombe Students at BUKCDS Musa Launches Operation Enduring Peace, Tasks Troops to ‘Win Peace, Not Just War’TRAVELOGUE: Kaduna Almajiris and A Parley Inside Arewa Forum's House By Lawal Dahiru MammanOHCSF Celebrates 57 Retirees for Exemplary Service and Dedication
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