EFCC Charges POS Operators On Due Diligence on Customers

Date:

Reading time: 0 Minute

The Uyo Zonal Commander of the EFCC, Assistant Commander of the EFCC, ACE Bawa Hamidu Saidu has charged Point of Sale, POS, operators in Uyo, Akwa Ibom State to put modalities in place to ensure that a proper ‘Know Your Customer’, KYC, is carried out on customers who approach them for transactions.

Bawa gave this charge on Wednesday, October 19, 2022 when Executives of the Association of Point Of Sale Operators, POS, led by their President, Ndifreke Bassey, paid him a visit in his office in Uyo.

 

Tropic Reporters
Tropic Reportershttps://tropicreporters.com
Tropic Reporters is an online news platform based in Nigeria that focuses on promoting journalism from the citizens' perspectives to enhance access to credible information and clarification on basic issues and topics affecting the growth and development of our communities and other parts of Africa and the world in general. For advertisment tropicreporters@gmail.com WhatsApp/Telegram: 07066518087

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

Osun Monarch, Oba Adedapo Passes On

  The Alayemore of Ido-Osun Kingdom in Egbedore Local Government...

Agriculture, Real Estate to Surpass Oil as Nigeria’s Top Revenue Sources – Expert Predicts

  ...Hails Pelican Valley's Initiative Funso Akinwunmi, a UK-based Nigerian ICT...

Court Jails Social Media Influencer, Aluko Tunmise One Year in Lagos

  Justice Chukwujekwu Aneke of the Federal High Court sitting...

Pandemonium Erupts in National Assembly over DSS Brutality

  A chaotic scene unfolded at the White House segment...