The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to put in place water-tight mechanism to regulate and monitor activities of Mobile Money/Point of Sale (POP) Operators.
Babashani Umar Sanda, Head of the Gombe Zonal Office, gave the charge on Thursday June 10, 2021 while receiving in audience the Controller of Central Bank of Nigeria (CBN) in Gombe state, Alhaji Shehu Goringor and his team in Gombe.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has identified absence of transparency as the major facilitator of illicit financial flows.
The EFCC boss stated this on Wednesday, June 9, 2021 in a goodwill message at the Illicit Financial Flows conference organised by the Civil Society Legislative Advocacy Centre, CISLAC, at Bolton White Hotel, Abuja.
The Economic and Financial Crimes Commission, EFCC wishes to inform the public that claims by one Justin Gbagir, Chairman Makurdi Branch of the Nigerian Bar Association, NBA, that he was assaulted and brutalized by operatives of the Makurdi Zonal Office of the Commission on June 8, 2021, leading to his being hospitalized at BUSTH is false, and orchestrated to portray the Commission as draconian and uncivil.