EFCC reveals massive customers accounts’ stealing, sale for N10,000 each Says Scan machine at the Lagos Airport had revealed Man caught with 2,886 ATM Cards was carrying packs of noodles Eleven commercial banks in Nigeria are in trouble as country’s anti-graft agency, Economic and Financial Crimes Commission (EFCC) begins the probe of their links with Dubai-bound Nigerian caught with 2,886 ATM cards. The Commission has also revealed massive bank customers accounts’ stealing and sale for N10,000 each going on in banks as a new strategy to launder money abroad. The…
Read More11 Banks in trouble as EFCC probes link with Dubai-bound Nigerian caught with 2,886 ATM cards
