EFCC warns bureau de change operators, banks to comply with money laundering act - News Summed Up

EFCC warns bureau de change operators, banks to comply with money laundering act


The anti-graft Zonal Head in Makurdi Zonal Office, Johnson Babalola gave the charge yesterday during a meeting with bankers and bureau de change operators in his office. He noted that the commission is committed to getting the democratic system right by ensuring that no bank or bureau de change agent compromises the order. The zonal head also warned the bureau de change operators of the fake dollars in circulation. “That is why we had met with bureau de change operators and bankers and told them the consequences of not obeying the law. There can be no development without peace and there can be no peace if the democratic system is compromised.


Source: Nigerian Tribune February 22, 2019 12:56 UTC



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