Olukoyede, who spoke through the EFCC Commander, Michael Nzekwe, gave the warning on Wednesday, September 16, 2026, when the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) visited the Commission’s headquarters.
He said some fraudsters use POS machines for money laundering, terrorist financing and ransom payments.
Olukoyede called on the association to keep proper records of its members and transactions, while also training operators on how to prevent financial crimes.
He also said the EFCC was ready to collaborate with the association on training, awareness and information sharing.
Olukoyede called on the association to keep proper records of its members and transactions, while also training operators on how to prevent financial crimes.
He also said the EFCC was ready to collaborate with the association on training, awareness and information sharing.
Hmmmmm
ReplyDeleteI hope the POS agents will hear.
ReplyDeleteThey should be monitored and tracked for easy identification.
ReplyDeleteDOZZYBEST.