After the worse rate of corruption in the country, The Economic and Financial Crimes Commission (EFCC) don ask banks to investigate the source of income of their customers before dem begin dey open account for them.

Chairman of the anti-graft agency, Abdulrasheed Bawa yarn dis tori when im visit by members of the Association of Chief Audit Executives of Banks in Nigeria (ACAEBIN) in Abuja.

Make Una read wetin im yarn

“I will like to urge you to know your customers, know the kind of businesses they do before opening an account for them because some customers will open an account within a space of two months a huge sum of money is found in the account, so there is need for you to try and query these information including their linked accounts.

“Bank auditors should take issues of transparency in banking operations seriously.”