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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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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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Buhari Laid to Rest in Daura as Tinubu, Shettima, World Leaders Pay Final RespectsPolice Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 RifleBeyond the Public Gaze: Gen Irabor's Intimate Farewell to BuhariKogi Confirms Arrest of Kidnappers’ InformantsTinubu Receives Buhari’s Remains in Katsina Ahead of Burial in DauraAtiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final RitesJUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s BodyNigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to Diplomatic TiesFACT-CHECK: Was Sheikh Emami al-Hadi Arrested in Iran for Being a Mossad Spy?‎Saudi Arabia Mourns Buhari's Death, Condoles TinubuBuhari’s Patriotism Will Never Be Forgotten — Ministry of DefenceEnugu Police Raid Firearms Factory, Recover 10 GunsTroops Ambush Bandits, Eliminate 2, Recover Arms in Plateau
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