Reps Committee Raises Alarm Over POS Fraud
House of Representatives committee warns of rising POS fraud and unlicensed crypto dealings by operators. Investigation reveals security gaps and regulatory breaches in Nigeria's fintech sector.
Category : Search result: fintech watchlist
Paystack terminates CTO Ezra Olubi amid misconduct probe
Paystack has terminated co-founder Ezra Olubi's employment following sexual misconduct allegations. Olubi claims termination occurred before investigation concluded. Read full details.
Paystack Terminates Co-Founder Ezra Olubi
Nigerian fintech giant Paystack dismisses co-founder Ezra Olubi following sexual misconduct allegations. Read about the investigation and public reactions.
Nigeria's First Live Transaction on National Payment Stack
PalmPay makes history by executing Nigeria's first live transaction on the National Payment Stack, marking a major milestone in digital payment evolution. Discover how this breakthrough transforms financial services.
PalmPay's Kano Anti-Fraud March Targets Cyber Scammers
PalmPay MD Chika Nwosu leads youth walk in Kano against financial fraud. The fintech giant warns customers against suspicious links and commits to a fraud-free platform. Read more for safety tips.
US Threatens Visa Ban on Miyetti Allah Over Religious Persecution Claims
Miyetti Allah rejects US sanctions list inclusion, calls allegations false. Trump administration threatens visa bans, asset freezes. Read full details.
Partnership to Transform Nigeria Real Estate Funding
Wilact Consulting, PennyTree & Flinx Realty partner to redefine real estate financing in Nigeria through digital solutions, offering better liquidity & transparency nationwide.
Kujore's Fintech Model Transforms Nigeria's Informal Economy
Victoria Kujore's scalable merchant acquisition model increases digital payment adoption by 300% in Nigeria's informal markets through community-based networks and cultural relevance.
Ex-Gov Sylva on FBI Watchlist Over $14.8M Scandal
Former Petroleum Minister Timipre Sylva declared wanted by EFCC for alleged $14.8M conversion, placed on FBI and Interpol watchlists. Political persecution claims emerge.
Nigerian Bank Launches Advanced Device Security System
A leading Nigerian digital bank has unveiled a groundbreaking device verification system that promises to revolutionize customer security and protect against unauthorized account access in the growing fintech landscape.
POS Terminals Fuel Nigeria's Cashless Economy Boom
Discover how POS terminals are reshaping Nigeria's financial landscape, creating jobs and bringing banking services to millions previously excluded from the formal system.
Alabaster Revolutionizes Nigeria's Digital Marketplace
Discover how Alabaster's innovative platform is transforming Nigeria's e-commerce landscape by empowering local vendors with digital tools, financial services, and market access beyond traditional online marketplaces.
TGIPay Launches in Nigeria: Redefining Digital Payments
TGIPay debuts in Nigeria with revolutionary digital payment solutions set to transform financial transactions and e-commerce across the African continent.
AbaaTech Launches Revolutionary All-In-One App Abaaly
Nigerian tech company AbaaTech launches Abaaly - a groundbreaking multi-service app combining messaging, payments, shopping, and entertainment in one platform.
Senate Watchlist Drama: Ndume Fires Back
Nigerians express outrage as Senate faces backlash for President Tinubu's security watchlist, while Senator Ndume launches fiery criticism over the controversial move.
Shehu Sani: Nigeria Faces US Watchlist Risk After Tinubu-Trump Meet
Former Nigerian senator Shehu Sani raises alarm about potential US watchlist designation for Nigeria after President Tinubu's meeting with Donald Trump, citing critical governance concerns.
Nigerian Fintech Launches Multi-Currency Payment Platform
A revolutionary fintech solution enabling Nigerian businesses to transact seamlessly in multiple currencies hits the market, promising to transform cross-border payments and boost international trade.
Taxaide Technologies Appoints Emeka Obi to Board
Taxaide Technologies Limited, Nigeria's leading tax technology solutions provider, announces the strategic appointment of Emeka Obi to its Board of Directors, strengthening corporate governance and digital innovation.
234finance Launches Pitch2Scale Africa Startup Competition
Nigerian fintech leader 234finance unveils Pitch2Scale Africa competition, offering startups funding, mentorship, and global exposure through innovative fintech solutions.
YeeX Super App: Revolutionizing Nigerian Daily Life
Discover how YeeX, Nigeria's groundbreaking all-in-one super app, is transforming everyday tasks from payments to food delivery in one seamless platform.
Nigeria Launches First AI Chatbot for Informal Economy
Groundbreaking AI technology arrives in Nigeria's informal sector, providing digital assistance to millions of small business owners and traders across the nation.
FIRS Grants First E-Invoicing Licence to Nigerian Firm
A pioneering Nigerian company has secured the Federal Inland Revenue Service's first-ever accreditation as an electronic invoicing provider, marking a major leap in the country's tax digitalization journey.
OPay user's mistaken ₦30k transfer trends as 'Na I Go Rent'
A Nigerian OPay user's desperate plea for refund after sending money to wrong account trends online as 'Na I Go Rent' saga captures social media attention.
Cleva: Convert Stablecoins to Naira Easily in Nigeria
Discover how Cleva's innovative fintech solution is revolutionizing dollar savings and stablecoin conversions for Nigerians, offering seamless banking services with US accounts.
OPay user outsmarts lady who blocked him after ₦10k payment
A Nigerian man's brilliant strategy to recover his money from a lady who blocked him after receiving ₦10,000 payment via OPay has gone viral. Discover the smart trick that left netizens praising his intelligence.
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