Post freely - legally. 3



Any Bank That Allows Itself To Be Used For Fraud Will Be Held Liable- Bawa
Go To Home » Current News» General » School News » Any Bank That Allows Itself To Be Used For Fraud Will Be Held Liable- Bawa


Random Posts
*Victims Cry Out As Forex Trading Company Owners Flee With Clients’ Billions Of Naira In Lagos
*Jay Z Becomes Most-nominated Artiste In Grammys History
*Anambra Varsity Awards Scholarships To 5,000 Repentant Commercial Sex Workers

Create your Postorous Channel Business before someone else does.
Create a post to escalate engagement on your Postorous Post and show your business to more people/readers for free.


[Postorous Business] [Anonymous]

-Made With Love In AE-FUNAI University-
like or dislike this topic: like | dislike | share

Report Topic | Add reply |Top Posts | Latest Posts | Photos | People | Related Posts | All | More From School News | Browse | Start a New Post | Modify Limit | School News Tags | Boards | Search | Ask | Watchlists | Favorites | Near me | You follow | Relevant people | Go down | [Refresh]

Top Posts

Previous Post: Igbo Youth Organizations Pledge Support To EFCC In Enugu
Post  [Tag boards]
Everyone can reply
uk: Any Bank That Allows Itself To Be Used For Fraud Will Be Held Liable- Bawa 2021-09-20 15:42:40pm
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to sanitize the banking sector saying that any bank which allows itself to be used for fraud or money laundering shall be held liable.

Bawa stated this in a paper entitled, `Security, Trust and Leadership Effectiveness’, presented at the 14th annual Banking and Finance Conference of the Chartered Institute of Bankers of Nigeria (CIBN) on 14th September, 2021 at Transcorp Hilton Hotel Abuja.

The EFCC boss who was represented by Abiodun Adebanjo, Head of Research Unit, Department of Policy, Research and Statistics restated the Commission's determination to ensure that bank officials comply with regulations regarding assets declaration.

He urged financial institutions to embrace transformational leadership and technology which are imperatives for customer security and satisfaction.

``I want to conclude by saying that we must be partners in progress because comb...Text too long. Click [here to view full post]

     reply change report quote   hide post post child  

You are listening to the websocket and will receive updates as soon as they are made.



(Thank this op)

[Post your reply]

Viewing this topic now:
1 Guest

Postorous Business




(Add reply) (Top) (Latest) (Photos) (Related) (Go up) (WhatsApp) (Email) (Print) [Limit:default] [] [1post & 42views] []


AboutPrivacy PolicyFeedbackContactRulesReport a Problem