EFCC CHARGES BANKS COMPLIANCE OFFICERS ON DILIGENCE
The Economic and Financial Crimes Commission, EFCC, has charged Banks Compliance Officers to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering.
The Zonal Head of the Ilorin Office of the Commission, Usman Muktar, gave this charge on Monday, May 24, 2021 while hosting the Compliance Officers of various Banks in Kwara State.
Mr. Muktar emphasized that the meeting was aimed at building a better relationship between the Commission and the bank officials in the fight against corruption.
The Zonal Head who appreciated their support to the Commission in the delivery of its mandate, urged Compliance Officers to do more.
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He hinted the Officers about the creation of a Tax Fraud Desk in the Zone.
According to him, the Tax Fraud Desk in conjunction with the Special Control Unit against Money Laundering, SCUML, would greatly ease the problem of company registration currently being faced by people in the zone.
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