Tags: KYC

EFCC Urges Banks To Investigate Customers’ Sources Of Income

The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has urged banks in the country to investigate the kind of businesses their potential customers does before opening an account for them. Bawa made this known on Tuesday when members of the Association of Chief Audit Executives of Banks in Nigeria, ACAEBIN, led…