As part of continuous engagement to curb corrupt practices in the financial sector, the EFCC Kaduna Zonal Command today held its quarterly roundtable with compliance officers of banks in Kaduna.

At the meeting, the Zonal Commander, Harry Erin, reiterated the need for holistic collaboration among stakeholders in the banking sector especially at a time like this when a lot is happening in the country.

He advised them not to allow themselves to be used as tools to perpetrate corruption because the EFCC is watching as no culprit will be spared.

The compliance officers asked questions arising from their relationship with the commission, which were answered by the Zonal Commander.

They also called for more robust laws that will help in the tracing of fraudulent transactions.

Media & Publicity
31 May, 2022