Opay, Kuda Issue Strict Guidelines For Account Opening
Two financial technology firms, Kuda Microfinance and OPay have resumed onboarding new customers following a directive from the Central Bank ...
Tag: Online Banks
Nigeria To Ban Lamonade Finance, Others For Illegal Money Operations
The Federal Government of Nigeria is planning to suspend the operations of Lamonade Bank and some other IMTOs in and ...
5 Apps Fraudsters Use To Send You Fake Bank Alerts How To Detect Them
Fake bank alerts don’t just happen. There are certain apps these criminals utilise for this crime. The following are the ...
Online Fund Transfers: CBN Orders Bank Customers To Produce Indemnity For Transfer Above N1m
“Accept indemnity from customers for highly secured online funds transfer above N1m for individual and N10m for corporate, subject to ...
Illegal Online Banks: FG Shuts GoCash, Okash, EasyCredit, Kashkash, Speedy Choice, Easy Moni
“We found out that most of these companies operate from the same place. We also found out that many of ...
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