EFCC charges banks to regulate mobile money operators

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The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to adopt strict mechanisms in order to regulate and monitor activities of Mobile Money/Point of Sale Operators.

Head of the Gombe Zonal Office, Babashani Sanda, gave the charge on Thursday while receiving the Controller of Central Bank of Nigeria in Gombe State, Alhaji Shehu Goringor, and his team in Gombe.

Goringor had earlier stated that they intend to solidify the already existing relationship between the two organizations and to equally solicit EFCC’s assistance in the areas of training and sensitization.

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