By Emma Peters
Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Friday accuses some banks of employing suspected fraudsters that are currently working in some of the banks in the country.
Ibrahim Magu made the allegation at a meeting with compliance officers of commercial banks in Port Harcourt, Rivers state on Friday.
He decried that the fraudsters were aiding politically exposed and other persons to commit various financial crimes.
‘’Some politicians use fraudsters working in banks to launder public funds. And apart from helping corrupt politicians to perpetrate financial crimes, they also commit cyber crime, ‘’said Magu.
He said MoneyGram and Western Union are some of the measure used by internet fraudsters to dispossess innocent people of their money.
‘’ Some of the Bankers throw confidentiality to the wind and subject people’s accounts to a lot of intimidation and extortion. We want to put in our machinery to deal with such fraudulent activities of the bankers and some law enforcement agencies.’’
“There are bad eggs among us, even in the EFCC, there seems to be readily available partnership with some fraudulent elements within the bank to perpetrate certain fraudulent activities and money laundering. I think this is basically the reason we called this meeting.
The EFCC boss said Journalists are supposed to be corruption fighters and hunters just like the compliance officers hence they are also corruption fighters and there should be synergy to make the fight against corruption in Nigeria work.
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