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EFCC says insider connections facilitate most banking frauds

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.
Such delays jeopardise our investigation. Financial institutions must collaborate with us toward curtailing money laundering, illegal financing and other illicit flows of money.
The meeting is a response to the directive of the EFCC leadership. It is one of numerous strategies toward fighting all manners of corruption. ....

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Insider connections facilitate most banking frauds – EFCC

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Insider connections facilitate most banking frauds – EFCC
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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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Breaking News | Insider Connections Facilitate Most Banking Frauds – EFCC

Breaking News | Insider Connections Facilitate Most Banking Frauds – EFCC
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Breaking News | Breaking News EFCC, SCUML seeks improved collaboration with SROs in tackling money laundering

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The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and Self-Regulatory Organisations, SROs, in the fight against money-laundering and terrorism financing in Nigeria.
Speaking during a three-day courtesy visit to professional bodies, Non-governmental organisations, NGOs and stakeholders in Lagos, the Director of SCUML, Daniel Isei, said that the visit was key in creating awareness in the fight against money laundering and counter- terrorism in Nigeria.
According to,Economic and Financial Crimes Commission, Efcc, Daniel Isei, who said NGOs were vulnerable for abuse and misuse, added that the cooperation of the self-regulatory bodies would ensure the success of the preventive measures to check the scourge of terrorism financing in Nigeria. ....

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CDD: Monitoring and evaluation vital in tracking fight against corruption

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