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EFCC gives Nigerian bankers June 1 deadline for assets declaration

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The Economic and Financial Crimes Commission has said that it expects all operators in the Nigerian financial system, especially bankers, to declare their assets...

Bank CEOs agree to share details of chronic debtors, blacklist them

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Chief executive officers of deposit money banks across the country have agreed to share details of chronic debtors and blacklist such. The bankers made this...

EFCC warns bankers on abuse of debit orders, whistle blowing

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  The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on officials in the financial institutions in the country...

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