EFCC Charges Banks To Monitor Mobile Money Operators

The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to put in place water-tight mechanism to regulate and monitor activities of Mobile Money/Point of Sale (POP) Operators. Babashani Umar Sanda, Head of the Gombe Zonal Office, gave the charge on Thursday while receiving in audience the Controller of Central Bank…

EFCC Charges Banks To Monitor Mobile Money Operators

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