
Edo: Bankers Placed On High Alert 10 Days To Election
The Benin Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has asked Compliance officers of banks in the city to be on the look out for suspicious transactions ahead of the September 19 Edo governorship election.
Speaking during a meeting with the compliance officers in Benin on Tuesday, Benin Zonal Office head of the EFCC, Muhtar Bello asked the bankers to be on alert as politicians may want to use banks for illicit transactions before, during and after the elections.
“Once the transaction is above the stipulated threshold, you have …















