CBN fines Moniepoint and OPay USD 633990 in Q2
The Paypers - 11 Dec 2024These penalties, stemming from routine audits of the fintech sector, highlight increasing scrutiny on the country's rapidly expanding digital financial ...
CBN fines Moniepoint and OPay
These penalties, stemming from routine audits of the fintech sector, highlight increasing scrutiny on the country's rapidly expanding digital financial ...
CBN fines Moniepoint and OPay USD 633,990 in Q2
The Paypers - 11 Dec 2024CBN fines Moniepoint and OPay USD 633,990 in Q2 ...
CBN fines Moniepoint and OPay ₦1 Billion in sign of tightening regulation
TechCabal - 10 Dec 2024CBN fines Moniepoint and OPay ₦1 Billion in sign of tightening regulation ...
CBN fines Opay, Moniepoint N1 billion each for regulatory misconduct
Peoples Gazette Nigeria - 11 Dec 2024CBN fines Opay, Moniepoint N1 billion each for regulatory misconduct ...
Reps ask CBN to address cash crunch
Daily Trust - 11 Dec 2024Reps ask CBN to address cash crunch ...
CBN N1bn Fine False – Opay
thesourceng.com - 11 Dec 2024CBN N1bn Fine False – Opay ...
CBN Fines Fintech Companies Amid Increased Scrutiny
techcityng.com - 11 Dec 2024CBN Fines Fintech Companies Amid Increased Scrutiny ...
👨🏿🚀TechCabal Daily – Billion naira fines hit Moniepoint, OPay
TechCabal - 11 Dec 2024👨🏿🚀TechCabal Daily – Billion naira fines hit Moniepoint, OPay ...
CBN fines Paystack ₦250 Million over Zap operations, citing licencing breach
TechCabal - 30 Apr 2025CBN fines Paystack ₦250 Million over Zap operations, citing licencing breach ...
CBN stops account openings for Kuda, Moniepoint, OPay, PalmPay, Paga
Techpoint Africa - 29 Apr 2024CBN stops account openings for Kuda, Moniepoint, OPay, PalmPay, Paga ...
CBN Stops OPay, Moniepoint, Others From Onboarding New Customers
Channels Television - 30 Apr 2024CBN Stops OPay, Moniepoint, Others From Onboarding New Customers ...
Exclusive: Nigerian fintechs revamp operations as regulators ease oversight
TechCabal - 31 Jan 2025Exclusive: Nigerian fintechs revamp operations as regulators ease oversight ...
CBN fined Moniepoint, OPay N2bn in Q2, amid tightening of fintech regulation – Report
Business Hallmark - 11 Dec 2024CBN fined Moniepoint, OPay N2bn in Q2, amid tightening of fintech regulation – Report ...
Moniepoint, OPay Slammed ₦1B Fines By CBN Amid Stricter Fintech Regulations
Gistmania - 11 Dec 2024Moniepoint, OPay Slammed ₦1B Fines By CBN Amid Stricter Fintech Regulations ...
CBN Fines Moniepoint And OPay ₦1 Billion Each Amid Intensified Fintech Oversight
TheNigeriaLawyer - 11 Dec 2024CBN Fines Moniepoint And OPay ₦1 Billion Each Amid Intensified Fintech Oversight ...
CBN Imposes N1billion Fines On Opay, Moniepoint Over Lack of Regulatory Compliance
tstga.com - 12 Dec 2024CBN Imposes N1billion Fines On Opay, Moniepoint Over Lack of Regulatory Compliance ...
Moniepoint, Opay, Gets Slammed N1 Billion Fine In Q2 2024 Following CBN Surveillance Tactics - Brand Spur
Brand Spur - 11 Dec 2024Moniepoint, Opay, Gets Slammed N1 Billion Fine In Q2 2024 Following CBN Surveillance Tactics - Brand Spur ...
Why the CBN’s ₦250m Fine on Paystack Has Sparked Controversy
Nigerian Bulletin - 01 May 2025Why the CBN’s ₦250m Fine on Paystack Has Sparked Controversy ...