EFCC presses Opay on stronger KYC compliance
[Technology Times - Nigeria] - 12/12/2025
The Economic and Financial Crimes Commission (EFCC) has urged Opay to strengthen its Know Your Customer (KYC) processes and fully comply with regulatory requirements to curb fraud and money laundering risks within its platform. EFCC Executive Chairman, Ola Olukoyede, delivered the charge during (…)
... Article published by "Technology Times" (Nigeria), read more
For any information or claim on this article, see directly with the newspaper.
In Nigerian newspapers
Ex-Edo Governor Warns Nigeria Drifting Toward Lawlessness Under Current Leadership
Wale Igbintade Former Governor of Edo State and immediate past Chairman of the Nigerian Law Reform Commission, (…)
[ThisDayLive] - 13/12/2025
Dangote announces $700m education fund for Nigerians
Aliko Dangote, chairman of the Dangote Group, says his foundation will invest $700 million in the education of (…)
[NigerianEye] - 9/12/2025
Osimhen scores as Galatasaray defeat Antalyaspor 4-1
Galatasaray in-form striker Victor Osimhen added to his Super Lig tally, yesterday, with a 56th-minute goal, the (…)
[The Nation] - 14/12/2025
Super Eagles’ Goalkeeper Nwabali Faces AFCON Uncertainty
By Oscar Okhifo Nigeria’s Super Eagles may be heading into the 2025 Africa Cup of Nations (AFCON) in Morocco with a (…)
[Pointblank News] - 9/12/2025
‘Captivating script, great team’ -Shawn Faqua reveals why working on Aloma was a rare filmmaking experience
Veteran actor Shawn Faqua has described “Aloma” as a rare filmmaking experience combining exceptional script (…)
[NET] - 9/12/2025
