Di Economic and Financial Crimes Commission (EFCC) don tell banks make dem find out wetin di customers dey do collect money.
Di Chairman of EFCC, Abdulrasheed Bawa, been talk dis one when di members of di Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) been visit am for Abuja.
Bawa follow talk say dem go start to dey catch bank for fraud inside financial deposits when dem find out say bank get hand inside am from September 1.
See as Bawa talk am:
“I will like to urge you to know your customers, know the kind of businesses they do before opening an account for them because some customers will open an account within a space of two months a huge sum of money is found in the account, so there is need for you to try and query these information including their linked accounts.
Bank auditors should take issues of transparency in banking operations seriously.”
Uduak Udoh, di vice-chairman of ACAEBIN been follow ask EFCC make dem put hand too as some customers dey follow bank staff thief money.
See as he talk am:
“Some customers are conniving with bank staff to loot funds. We want you to look into that area, not only the banks as we are ready to give you all the cooperation you need; we want you to trust bank auditors with information sharing because we cannot support fraudulent staff as they are a threat to the organization.”