Ibrahim Magu, Acting EFCC Chairman Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC), has cautioned bank officials in the country against aiding money laundering and terrorist financing.
Magu gave the warning in a statement by EFCC Spokesman, Mr Tony Orilade on Tuesday in Abuja. Orilade quoted quoted Magu as giving the warning at an interactive session with Chief Compliance Officers of banks in Maiduguri, the Borno capital. The EFCC chairman urged bankers to ensure strict compliance with the Money Laundering Act.
Nigeria: EFCC Chairman, Magu cautions bankers against money laundering, terrorist financing