The Uyo Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Bawa Hamidu Saidu has charged Point of Sale, POS operators in Uyo, Akwa Ibom State on due diligence on customers.
Bawa made the charge on Wednesday, when Executives of the Association of Point Of Sale, POS, Operators led by their President, Ndifreke Bassey, paid him a visit in his office in Uyo.
The Zonal commander in a statement, charged POS operators in the state capital to put modalities in place to ensure that a proper ‘Know Your Customer’, KYC, is carried out on customers who approach them for transactions.
This he said would help curb the spate of criminality and other financial crimes carried out through such terminals in the state.
See Also>> EFCC arrested 12 bankers in Enugu for allegedly stealing funds from some dormant accounts
Award winning Radio Presenter at Radio Benue Makurdi; Poet, Blogger, Corporate MC, Sound Engineer.
Kindly send a mail to firstname.lastname@example.org
- Politics2023.03.06Peter Obi visits Jennifer Efidi, woman who was stabbed on the queue on elections day
- Politics2023.03.03Breaking: Court invalidates Buhari’s Naira redesign policy, orders old N200, N500, N1,000 notes to remain legal tender till Dec 31
- NEWS2023.01.06NYSC Advocates Allowance Increase For Corps Members
- Music2023.01.04[Music] Eleesha – Udom Shima (Download Mp3)