Prosecution of Bank Executives for Money Laundering to Begin Soon – EFCC
The Economic and Financial Crimes Commission (EFCC) has revealed that it will soon begin prosecuting bank executives who have been involved in money laundering activities across Nigeria. During the 17th annual conference of the Chartered Institute of Bankers of Nigeria (CIBN), EFCC Chairman Ola Olukoyede announced that the commission is preparing to take legal action […]