Anti-graft Agency, EFCC Orders Banks To Probe Customers’ Sources Of Income | Sahara Reporters

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Anti-graft Agency, EFCC Orders Banks To Probe Customers’ Sources Of Income | Sahara Reporters
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Anti-graft Agency, officialEFCC Orders Banks To Probe Customers’ Sources Of Income | Sahara Reporters

The Economic and Financial Crimes Commission has asked banks to investigate the sources of income of their customers. Bawa stated that some customers received a huge sum of money within two months of opening an account.

The EFCC said the anti-graft agency will start holding banks liable for fraud in financial deposits, where there are established cases of complicity in the sector from September 1. The vice-chairman of the association, Uduak Udoh, said some customers are conniving with bank staff to loot funds while seeking support from the commission.

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