EFCC Chairman Charges Moniepoint on Due Diligence, Anti-Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has tasked the management of Moniepoint Micro Finance Bank on the need to ensure regulatory compliance in the services it renders. He gave the charge on Thursday, January 22, 2026, when the management of the bank, led by its founder and chief […]
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