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EFCC urges Moniepoint to strengthen regulatory compliance, KYC frameworks

theconclaveng - January 23, 2026 0

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged Moniepoint Microfinance Bank to prioritise strict regulatory compliance in...

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Tag: EFCC urges Moniepoint to strengthen regulatory compliance

EFCC urges Moniepoint to strengthen regulatory compliance, KYC frameworks

MOST POPULAR

Second jab: WHO says Africa needs 20 million doses of COVID-19...

Aregbesola pays visit to Alausa Passport Office, queries officer for boycotting...

Tinubu addresses NASS, says “legislature represents our consciousness for freedom and...

UK spots Russian submarine near west coast of Scotland

NEWS

IBB to Nigerians: Be patient in 2021; everything that has beginning...

Osun 2021 Civil Service Week: We’ve expended N35b on pensions, gratuities...

Inflation increases to 12.82% in July — NBS

DisCo loses N1.6bn revenue to energy theft