EFCC charges mobile money, bank agents on regulations

(Last Updated On: December 19, 2019)

EFCC charges mobile money, bank agents on regulations

The Economic and Financial Crimes Commission (EFCC) has charged members of the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) to apprise themselves of regulations and laws governing financial transactions to avoid entangling with fraudulent practices with dire consequences.

The Zonal Head of the Kaduna office of the Commission, Mailafia Yakubu who gave the charge when he received members of the association in his office on Wednesday, expressed worry that some unscrupulous operators in the sector conspire with fraudsters to defraud unsuspecting victims of their hard-earned financial resources.

Continue reading EFCC charges mobile money, bank agents on regulations at Vanguard News.

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