Bank Staff Tip Off Fraudsters, Undermine Investigations- EFCC Alleges

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The Economic and Financial Crimes Commission (EFCC) has raised the alarm over alleged complicity of some bank staff in aiding internet fraudsters and obstructing ongoing investigations.


The Acting Zonal Director of the EFCC in Rivers State, Assistant Commander of the EFCC (ACE I), Adebayo Adeniyi, made the disclosure on Tuesday while addressing bank compliance officers during an engagement session in Port Harcourt.

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