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Friday 20 August 2021

EFCC warns banks against election financing, forex malpractice

EFCC warns banks against election financing, forex malpractice: The Chairman of the Economic and Financial Crimes Commission , Abdulrasheed Bawa, has warned financial institutions against fraudulent election financing, foreign exchange malpractice and money laundering. Speaking on Thursday during an interactive session with managing directors of banks in Nig ...

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