The Corporate Affairs Commission, CAC, has warned that it may place leading fintech companies, including Opay and Moniepoint, on its regulatory watchlist for allegedly enabling unregistered Point of Sale (POS) …
Reporter
-
-
BankingNews
EFCC warns OPay on stricter KYC, anti-fraud compliance and insider abuse
by Reporterby ReporterThe Economic and Financial Crimes Commission (EFCC) has charged Opay’s management and staff to prioritise compliance with all existing regulations to ensure business integrity and prevent fraudulent practices. …
-
Health
Aare Dr. Kola Oyefeso commends Diamed Hospital for exceptional emergency care
by Reporterby ReporterAare Dr. Kola Oyefeso, FGPS, FCMA, FIQM, FICARN, President of Kotco Group and Aare Gbo-Gbo-Gbo of Remo-Land, has publicly commended Diamed Hospital for what he described as an “exemplary and …
-
BankingEmpowermentNews
Wema Bank unveils ₦120M grand prize pool as 35 Teams advance to Hackaholics 6.0 Finale
by Reporterby ReporterWema Bank, Nigeria’s most innovative bank and pioneer of Africa’s first fully digital bank, ALAT, has announced a ₦120 million prize pool for the Hackaholics 6.0 Grand Finale. This announcement …
-
The Economic and Financial Crimes Commission (EFCC) has arraigned Stella Oduah, former minister of aviation, before an Abuja high court over alleged fraud involving N2.4 billion. Oduah was …
-
BankingEntertainment
Wema Bank Davido 5ive tour to hold in Abuja on December 14
by Reporterby ReporterUnarguably one of the most highly anticipated music tours in Nigeria this year, the Davido 5ive Tour brought to you by Wema Bank, is set to make its 5th stop, …
-
BankingNews
PalmPay’s MD Chika Nwosu calls for deeper financial inclusion at CeBIH Annual Conference 2025
by Reporterby ReporterPalmPay, Nigeria’s leading digital banking platform, has renewed its commitment to deepening financial inclusion across the country. At the CeBIH Annual Conference 2025, themed “Reimagining Financial Inclusion through Cultural Shifts …
-
NewsPolitics
2027 Elections: Ajadi Visits Iseyin PDP Leaders, Emphasizes Continuity, Party Unity
by Reporterby ReporterAmbassador Olufemi Ajadi Oguntoyinbo, a leading Peoples Democratic Party (PDP) governorship aspirant in Oyo State, on Tuesday paid a courtesy visit to party leaders and elders in Iseyin Local …
-
The Securities and Exchange Commission (SEC) has asked the Investments and Securities Tribunal (IST) to order the freezing of bank accounts belonging to Crypto Bridge Exchange (CBEX) and 25 other …
-
The Maitama, Abuja residence of Mr. Timipre Sylva, a former Minister of State for Petroleum Resources, has been sealed by the Economic and Financial Crimes Commission (EFCC). Chief …

