The acting chairman of the Economic and Financial crimes commission, Ibrahim Magu has called on officials in the financial institutions to be wary of dubious individuals or groups within and outside there establishment who abuse both the whistle blowing policy of the federal government and as well as the post no Debt, PND, Order in the sector.
According to him there are strong indications of bank official of some financial institutions that divulge information on high net worth accounts to there accomplices, who in turn obtain purported PND order to fleece unsuspecting customers.
The acting chairman gave the worming when he hard a meeting with banks chief compliance officials on Tuesday 2nd of April, and he also lamented that the post no Debt order was been abused by certain individuals to achieve some set goals by them self for selfish gains.
