All posts tagged "EFCC Cautions South-East Banks’ Compliance Officers: “Be Gatekeepers"

EFCC Cautions South-East Banks’ Compliance Officers: “Be Gatekeepers, Not Enablers of Crime”

By Urube Peter, Abuja The Economic and Financial Crimes Commission (EFCC) has admonished Banks’ Compliance Officers in the South-East to uphold professionalism in the discharge of...