The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Moniepoint Microfinance Bank to strengthen its focus on regulatory compliance and due diligence in all operations.

Olukoyede gave the charge on Thursday, January 22, during a courtesy visit by the bank’s management team, led by its founder and Chief Executive Officer, Tosin Eniolorunda, at the EFCC headquarters in Jabi, Abuja.

He emphasised that adherence to regulatory standards is critical for promoting transparency, safeguarding financial systems, and maintaining public trust in the banking sector.