Mubashir Shehu

Author: Mubashir Shehu

How Bank Staffs Are Helping Yahoo Boys: EFCC Warns Against Protecting Suspected Fraudsters

May 14, 2023 by Mubashir Shehu 1 comment

In a recent announcement, the Economic and Financial Crimes Commission (EFCC) has implicated certain commercial bank officials in money-related fraud cases in Nigeria. As a result, the EFCC has issued a stern warning to commercial banks, urging them to cease protecting customers suspected of engaging in financial crimes. During a […]

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Author: Mubashir Shehu

How Bank Staffs Are Helping Yahoo Boys: EFCC Warns Against Protecting Suspected Fraudsters

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