EFCC Charges POS Operators on Due Diligence
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora, today, Tuesday, September 14, 2021 charged the Point of Sale(POS) operators to carry out proper documentation of their clients before transactions are made as means of checking money laundering in the Northeast and Nigeria at large.
Obiora gave the charge when he received members of Association of Mobile Money Operators of Nigeria (AMMON), Borno State Chapter who paid a courtesy visit.
He stated that, ‘‘the number of reported cases regarding fraudsters using the POS medium to launder money and to swindle unsuspecting individuals of their monies… 展开
Source: EFCC News