{"id":7845,"date":"2021-05-25T04:00:00","date_gmt":"2021-05-25T03:00:00","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=7845"},"modified":"2021-05-25T00:34:04","modified_gmt":"2021-05-24T23:34:04","slug":"efcc-charges-compliance-officers-of-banks-on-diligence-money-laundering","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/efcc-charges-compliance-officers-of-banks-on-diligence-money-laundering\/","title":{"rendered":"EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering"},"content":{"rendered":"\n<figure class=\"wp-block-gallery columns-1 is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\"><ul class=\"blocks-gallery-grid\"><li class=\"blocks-gallery-item\"><figure><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"599\" height=\"348\" data-attachment-id=\"7846\" data-permalink=\"https:\/\/globalfraudforensics.com\/fraudxpose\/efcc-charges-compliance-officers-of-banks-on-diligence-money-laundering\/1-1\/\" data-orig-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?fit=599%2C348&amp;ssl=1\" data-orig-size=\"599,348\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"1-1\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?fit=300%2C174&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?fit=599%2C348&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?resize=599%2C348&#038;ssl=1\" alt=\"\" data-id=\"7846\" data-full-url=\"https:\/\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png\" data-link=\"https:\/\/globalfraudforensics.com\/fraudxpose\/?attachment_id=7846\" class=\"wp-image-7846\" srcset=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?w=599&amp;ssl=1 599w, https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/05\/1-1.png?resize=300%2C174&amp;ssl=1 300w\" sizes=\"auto, (max-width: 599px) 100vw, 599px\" \/><\/figure><\/li><\/ul><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 met with Compliance Officers of various Banks in Ilorin, charged them to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering and other fraudulent financial practices in the banking sector.<\/p>\n\n\n\n<p>Source: EFCC<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May 24, 2021 met with Compliance Officers of various Banks in Ilorin, charged them to be diligent in the discharge of their duties and ensure that they play active role in tackling money laundering and other fraudulent financial practices in the 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