You Can Be A Banker And A Critique- The Two Roles Are Not Mutually Exclusive- Pastor Prof Chukwuemeka Ifegwu Eke
YOU CAN BE A BANKER AND A CRITIC β THE TWO ROLES ARE NOT MUTUALLY EXCLUSIVE There is a serious flaw in the argument that because Alex Otti worked in banking during previous Abia administrations, he was somehow personally responsible for detecting, stopping and publicly announcing every alleged misuse of Abia State funds. That is not how banking works. A bank processes transactions on the mandate of its customer, subject to banking law, regulatory controls, anti-money-laundering requirements and other compliance obligations. Where a transaction raises legally defined suspicions, the obligation of the bank is ordinarily to follow the prescribed compliance…
