After the buzz surrounding the Economic Financial Crimes Commission following the raiding of Ex-BBNaija star, Dorathy, the anti-graft has urged banks to investigate the sources of income of their potential customers before opening an account for them.
The EFCC Boss, Bawa gave the advice on Tuesday imploring the bank auditors to take issues of transparency in banking operations seriously.
He stated that:
“I will like to urge you to know your customers, know the kind of businesses they do before opening an account for them because some customers will open an account within a space of two months a huge sum of money is found in the account.
“So there is a need for you to try and query this information including their linked accounts.”