EFCC urges OPay to strengthen compliance, guard against money laundering
The Economic and Financial Crimes Commission (EFCC) has called on fintech company OPay to intensify compliance with regulatory standards in order to safeguard its operations against fraud and money laundering. EFCC Chairman, Ola Olukoyede, made the appeal on Thursday during a courtesy visit to the commission’s headquarters by OPay’s Chief Executive Officer, Steven Wen, and […]

