EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse

The Economic and Financial Crimes Commission (EFCC) has charged Opay’s management and staff to prioritize compliance with all existing regulations to ensure business integrity and prevent fraudulent practices. The directive was given by EFCC Chairman, Mr. Ola Olukoyede, during a courtesy visit by Opay’s Chief Executive Officer, Mr. Steven Wen, and other top managers to […] The post EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse appeared first on Nairametrics.