Nigerian fintech giant OPay is facing mounting scrutiny after TeamApt Limited and Moniepoint Microfinance Bank Limited jointly filed a lawsuit accusing the company of unethical recruitment practices and compromising confidential …
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Opay
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BankingNews
CAC to place Opay, Moniepoint on watchlist, report fintechs to CBN
by Reporterby ReporterThe 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) …
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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. …