Employ staff based on integrity, not high business targets – EFCC tells banks.


 Ibrahim Shazali,
He noted that Nigerian accountants do not have the necessary skills required to perform forensic auditing duties, he stressed that, “This is highly disturbing as the role of forensic accountants is integral to the success of the war against bank fraud. The Economic and Financial Crimes Commission, EFCC, has urged banks to ensure they employ staff based on integrity rather than on high business targets so as to reduce the number of fraud cases in the banking sector and prevent fraudsters from getting into the banking system. Federal Bureau of Investigations employs over 600 forensic accountants, saying that “Nigeria is still far behind with regard to understanding the role and necessity of forensic auditing. This was disclosed by Ibrahim Shazali, of the Bank Fraud Section of the Economic and Financial Crimes Commission (EFCC), who noted that fraudsters had gained access into the financial system as banks emphasised more on deposit mobilisation

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