The Nigeria Deposit Insurance Corporation (NDIC) has stressed the need for law enforcement agencies to collaborate to address financial malpractices across banks and other financial institutions in the country.
The Managing Director/Chief Executive of NDIC, Bello Hassan, said this at the 2024 edition of its capacity-building workshop with the theme ‘Inter-Agency Collaboration in the Fight Against Financial Malpractices in Banks and Other Financial Institutions in Nigeria’, organised for the law-enforcement agents in Lagos.
Hassan, who was represented by the NDIC Director of Communication and Public Affairs, Bashir Nuhu, said the challenges of investigating and prosecuting financial malpractices and bank deception cases called for more partnerships with law enforcement agencies.
“These days, banks are fast evolving with innovations and a new stage of the financial technology-driven economy is currently reshaping the global financial services space. With this…
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