By Habibu Harisu Sokoto, May 25, 2021 Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry. Bawa, whose zone covers Sokoto, Kebbi and Zamfara States, stated this on Tuesday in Sokoto at a
Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry.
Views: Visits 6 Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry. Bawa, whose zone covers Sokoto, Kebbi and Zamfara States, stated this on Tuesday in Sokoto at a roundtable with Compliance Officers of various commercial banks. He said that the meeting was convened to strengthen relationship and collaborations between the EFCC and commercial banks as a way to sanitise the system against frauds. READ ALSONPA will soon resolve bottlenecks impeding truck call-up system – Acting MD The Zonal Head said that the commission often encounter delay in getting responses to investigation letters forwarded to banks.
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Mr Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry.
Bawa, whose zone covers Sokoto, Kebbi and Zamfara States, stated this on Tuesday in Sokoto at a roundtable with Compliance Officers of various commercial banks.
He said that the meeting was convened to strengthen relationship and collaborations between the EFCC and commercial banks as a way to sanitise the system against frauds.
The Zonal Head said that the commission often encounter delay in getting responses to investigation letters forwarded to banks.
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