
EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams
The Economic and Financial Crimes Commission (EFCC) has called for the suspension and prosecution of deposit banks, Fintechs and microfinance banks aiding and abetting fraudsters in defrauding Nigerians through fraudulent schemes.The post EFCC seeks suspension, prosecution of banks aiding N162bn crypto, N18.7bn scams appeared first on Vanguard News.








