EFCC warns banks as slow information release stalls investigations
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The Economic and Financial Crimes Commission (EFCC) has warned that delays by banks in releasing requested information are stalling investigations, insisting on full and timely cooperation from compliance offices across the country. EFCC Chairman, Mr Ola Olukoyede, issued the warning
The post EFCC warns banks as slow information release stalls investigations appeared first on The Guardian Nigeria News - Nigeria and World News.
