The Economic and Financial Crimes Commission, EFCC, have enlightened members of the Association of Mobile Money and Bank Agents in Nigeria (AMMABAN) Kaduna Chapter on how to "detect and report suspicious transaction". The sensitization was part of the association's annual seminar themed, "Financial Inclusion Beyond Cash-in Cash-out ( CICO)".

The Head, Bank Fraud Section, Efa Imoh Okim ,who delivered a lecture on Suspicious Transaction Reporting, admonished them to cooperate with the Commission by exposing fraudsters who use their services to defraud unsuspecting victims of their hard-earned money.

Responding on behalf of the Association, the State Chairman, Muhammad Bala thanked the Commission for broadening their horizon on issues of suspicious transaction and money laundering. He affirmed their their support to the Commission in the fight against corruption.

Media & Publicity

01 October, 2021