The Economic and Financial Crimes Commission (EFCC) has entered into a collaboration with the banking industry to bolster their efforts in fighting financial crimes. The Chartered Institute of Bankers of Nigeria (CIBN) and CEOs of various banks held a meeting with the EFCC in Abuja to discuss strategies for partnership.
At the meeting, CIBN President Dr. Ken Opara highlighted the commitment to promoting ethics, professionalism, and transparency within the banking sector. Opara emphasized the implementation of a mandatory Annual Ethics Certification Programme for all bank staff to uphold ethical standards.
Furthermore, the CIBN and the Body of Banks’ CEOs proposed a collaborative capacity building program for EFCC staff, focusing on enhancing their knowledge of banking and financial operations. This initiative aims to foster a two-way exchange of insights between EFCC and bankers to effectively combat financial crimes and contribute to economic growth.
In response, EFCC’s Executive Chairman, Mr. Ola Olukoyede, emphasized that the fight against corruption is a collective responsibility, applauding the proposed collaboration with banks. This partnership seeks to improve the skills and competencies of both EFCC staff and bankers.
Mr. Lamin Manjang, Chairman of the Body of Banks’ CEOs, commended EFCC’s commitment to upholding justice and the rule of law. He acknowledged the agency’s dedication to adhering to international conventions and protocols in deterring corrupt practices.
This collaboration signifies a proactive approach in combating financial crimes and upholding ethical standards, ultimately contributing to a more transparent and just society.
