Nigerian banks notorious conduits of financial crimes – EFCC chairman

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By John Ogunsemore

The Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud.

EFCC chairman, Ola Olukoyede issued the warning on Friday when the management team of Moniepoint, led by its founder and Group CEO, Tosin Eniolorunda paid a courtesy visit to the commission’s headquarters in Abuja.

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