CBN Directive: OPay Suspends Onboarding New Customers
OPay, a one-stop mobile-based platform for payments and other essential services, has temporarily suspended onboarding of new customers and opening ...
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Tag: Money Laundering
EFCC To Arraign Bobrisky For Alleged Money Laundering Friday
The Economic and Financial Crimes Commission (EFCC) on Thursday filed a six-count charge against Idris Olanrewaju Okuneye popularly known as ...
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