Bankers warned against acting as informants to frustrate fraud investigations The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple account creation or alerting their customers that they are under investigation by the EFCC and that their accounts have been flagged. The Acting Zonal Director of EFCC in Rivers State, Assistant Commander of the EFCC, ACE1 Adebayo Adeniyi, stated this while addressing bank compliance officers on Tuesday in Port Harcourt. “In as much as you have to protect the bank, don’t do...