EFCC set to prosecute top Nigerian bank executives for financial crimes

The Economic and Financial Crimes Commission (EFCC) is preparing to take legal action against senior executives in Nigeria’s banking sector over allegations of financial crimes, including money laundering and fraudulent practices. EFCC Chairman, Olanipekun Olukoyede, announced the imminent prosecutions during the 17th Annual Banking and Finance Conference organized by the Chartered Institute of [...]The post EFCC set to prosecute top Nigerian bank executives for financial crimes appeared first on National Daily Newspaper.

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