EFCC: 70% Of Financial Crimes Linked To Banks
The Economic and Financial Crimes Commission (EFCC) has stated that banks were involved in about 70 per cent of financial crimes committed in Nigeria. This was made known by EFCC’s Director of Internal Audit, Idowu Apejoye who represented the EFCC Chariman, Ola Olukayode at the 2023 Annual Retreat and General Meeting of the Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN).