EFCC Charges POS Operators On Due Diligence on Customers

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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.

 

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