EFCC Tells OPay to Tighten Controls Against Money Laundering
The Economic and Financial Crimes Commission has urged OPay to tighten its internal controls and block loopholes that enable money laundering. The warning comes as regulators increase scrutiny on the fast-growing fintech industry. EFCC Urges OPay to Improve KYC and Fraud Checks EFCC Chairman Ola Olukoyede delivered the message during a visit by OPay CEO…