The Economic and Financial Crimes Commission (EFCC) has pledged to intensify its efforts to disrupt the flow of funds to criminal groups, particularly bandits, by closely monitoring banking transactions. This initiative aims to weaken the financial networks that support terrorism and other forms of criminal activity. EFCC Chairman, Ola Olukoyede, made this commitment through his […]
Tag: Banker/EFCC
EFCC Arrests Banker For Selling New Naira Notes To POS Agent
A banker identified as Soberechukwu Ewa has been apprehended by the Economic and Financial Crimes Commission (EFCC) for purportedly vending new naira notes to a Point of Sales (POS) cashier named Azubuike M. Obasi. In a recent statement by EFCC spokesperson Dele Oyewale, it was disclosed that the arrests occurred at Ecobank, Rumuobiakani, and Maddox […]