Tag: Opay
OPay Threatens Account Closure for Crypto Trading
OPay issues stern warning, prohibiting cryptocurrency trading via its app, in compliance with CBN directive, threatening account termination Any account ...
Fidelity Bank: Reasons Why We blocked Transfers To Opay, Moniepoint, Others
The reason for this decision is to protect its customers from fraud and money laundering activities Fidelity Bank said it ...
Fidelity Bank blocks transfers to OPay, Moniepoint, others
Fidelity Bank imposes transfer restrictions on neobanks like OPay, Moniepoint, and Palmpay due to concerns about inadequate customer verification practices ...
Opay agent arrested for stealing, using costumer’s N300,000 to play BetNaija
An Opay agent, Rabi’u Isah Gaida, been arrested for stealing from customer in Kano state. Gaida is standing trial before ...
CBN clears air on suspending accounts of OPAY, PALMPAY over ‘fraud’
The Central Bank of Nigeria (CBN) has made clarification on viral reports that it has suspended accounts of some Fintech ...
FCCPC orders Flutterwave, Opay, Paystack to stop servicing loan sharks
Financial technology companies (FinTechs) have been ordered by the federal government to stop offering payment and transaction services to digital ...
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