- According to the Economic and Financial Crimes Commission, bank executives were complicit in the nation’s money laundering
- The commission’s chairman announced that bank executives involved in corrupt practices will soon face legal action
- It also suggested that legislation supporting the government’s whistleblower policy be passed by the National Assembly (NASS)
Legit.ng journalist Zainab Iwayemi has over 3-year-experience covering the Economy, Technology, and Capital Market.
The Economic and Financial Crimes Commission (EFCC) declared that bank leaders were involved in the country’s money laundering and that it would soon start prosecuting them.
