The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has urged banks in the country to investigate the sources of income of their potential customers before opening an account for them. Bawa gave the advice on Tuesday when the Association of Chief Audit Executives of Banks in Nigeria, (ACAEBIN), led by the … Continue reading EFCC Urges Banks To ‘Query’ Customers’ Sources Of Income Before Opening Accounts