Economic and Financial Crimes Commission (EFCC) says it will soon commence prosecution of bank executives found guilty of aiding money laundering in the country.
Speaking at the 17th annual conference of the Chartered Institute Bankers of Nigeria, chairman of the EFCC, OLA OLUKOYEDE said the commission has carried out its investigations and necessary documents are being prepared ahead of prosecution.
The EFCC boss said findings also revealed complicity in illegal forex sales and trading, and fraudulent charges imposed on depositors by bank officials.