CBN fines Moniepoint and OPay

2024 - 12 - 11

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Image courtesy of "The Paypers"

CBN fines Moniepoint and OPay USD 633990 in Q2 (The Paypers)

These penalties, stemming from routine audits of the fintech sector, highlight increasing scrutiny on the country's rapidly expanding digital financial ...

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Image courtesy of "TechCabal"

CBN fines Moniepoint and OPay ₦1 Billion each as Nigeria tightens ... (TechCabal)

In a continuation of the Central Bank of Nigeria's (CBN) increased scrutiny of fintech startups, two of the country's most prominent unicorns, ...

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Image courtesy of "Peoples Gazette"

CBN fines Opay, Moniepoint N1 billion each for regulatory misconduct (Peoples Gazette)

According to the report, at least four other fintech companies were also fined, but the details of the fines were not disclosed.

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Image courtesy of "Business Hallmark"

CBN fined Moniepoint, OPay N2bn in Q2, amid tightening of fintech ... (Business Hallmark)

The Central Bank of Nigeria (CBN) reportedly imposed a fine of N1bn each on Moniepoint and OPay in the second quarter of 2024, in continuation of its ...

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Image courtesy of "Gistmania"

Moniepoint, OPay Slammed ₦1B Fines By CBN Amid Stricter ... (Gistmania)

The Central Bank of Nigeria (CBN) reportedly issued fines of ₦1 billion each to Moniepoint and OPay during the second quarter of 2024 as part of its ...

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Image courtesy of "Investors King Ltd"

Moniepoint, OPay Hit Hard As CBN Clamps Down On Nigeria's ... (Investors King Ltd)

Nigeria's most prominent unicorns, MoniePoint and OPay have been groaning under debilitating fines imposed by the Central Bank of Nigeria (CBN).

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Image courtesy of "Nigerian Bulletin"

CBN Fines Moniepoint and OPay ₦1 Billion Each Amid Increased ... (Nigerian Bulletin)

The Central Bank of Nigeria imposed ₦1 billion fines on fintech giants Moniepoint and OPay for regulatory infractions. This follows growing concerns about.

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Image courtesy of "TheNigeriaLawyer"

CBN Fines Moniepoint And OPay ₦1 Billion Each Amid Intensified ... (TheNigeriaLawyer)

The Central Bank of Nigeria (CBN) has imposed fines of ₦1 billion each on fintech giants Moniepoint and OPay during the second quarter of 2024, ...

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Image courtesy of "The Source"

CBN N1bn Fine False – Opay (The Source)

Opay, one of Nigeria's top fintech company has debunked reports that it was fined by the Central Bank of Nigeria, CBN, over issues relating to regulatory ...

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