105 fintech accounts frozen over alleged money laundering
Nine fintech companies have frozen 105 accounts allegedly involved in unauthorised foreign exchange dealings, money laundering, and terrorism financing. This...
Nine fintech companies have frozen 105 accounts allegedly involved in unauthorised foreign exchange dealings, money laundering, and terrorism financing. This...
OPay, Moniepoint, PalmPay, and Kuda Bank have suspended account opening for new customers as Know Your Customers issues linger. This...
Fintech companies in Nigeria have begun to leverage Unstructured Supplementary Service Data (USSD) code to expand their offline offering and...
Fintechs in Nigeria are investing more in digital payments infrastructure to boost customer acquisitions. This is because businesses concentrate their...
Fintechs in the digital savings space have begun raising their interest rates following the recent hike in the Monetary Policy...
Conversations on what an ideal savings or investment return should be started after the N60million cash prize for the Big...
Justina Udeze, a 35-year-old fruit juice maker at satellite town, said she makes a daily profit of N5,000 from her...
Turaco, Africa’s tech-enabled affordable insurance company, has made a significant stride in its mission to provide accessible insurance to 1...
Applications are now open in Nigeria for the 2023 edition of the Visa Everywhere Initiative (VEI), a global open innovation...
As the world celebrates the Global Money Week (GMW) from March 20-26 2023, the Securities and Exchange Commission (SEC) has...