Binance, the world’s largest cryptocurrency exchange, has reported a 96 per cent drop in direct exposure to illicit activities between January 2023 and June...
Central Bank of Nigeria (CBN) has approved the upgrade of operating licences for major FinTech companies and Microfinance Banks (MFBs), including Opay, Moniepoint MFB,...
Economic and Financial Crimes Commission (EFCC) has warned banks against making themselves available as instruments of fraud. Ola Olukoyede, charman, EFCC, issued the warning...
Federal High Court in Abuja has issued an interim order to freeze accounts held by FairMoney Microfinance Bank Ltd, PalmPay Limited, and Opay Digital...
Association of Licensed Telecommunication Operators of Nigeria (ALTON) has refuted online reports suggesting that the ongoing subscriber line barring exercise is connected to the...