EFCC To Ask Nigerian Bankers To Declare Assets From June
The Economic and Financial Crimes Commission (EFCC) has announced that it will start asking operators in the Nigerian financial system, ...
Tag: Bankers
Fraudsters, Bankers Nabbed for Transferring Millions of Naira from Accounts of Dead Nigerians
• Scout for obituaries of affluent Nigerians, use bankers to check deceased account balance, transfer money Operatives of the Rapid ...
