EFCC: Banks, fintechs helped siphon N18.7bn through weak KYC, due diligence

[Hallmark - Nigeria] - 22/01/2026

The Economic and Financial Crimes Commission (EFCC) has accused several banks, fintech firms and microfinance institutions of enabling a major fraud network by failing to enforce basic customer due diligence and Know Your Customer (KYC) rules. At a media briefing in Abuja on Thursday, EFCC (…)

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