Spread the love The Central Bank of Nigeria (CBN) has issued a directive to four fintech companies, instructing them to halt the onboarding of new customers pending further notice. The affected fintechs OPay, Palmpay, Kuda Bank, and Moniepoint have been linked to allegations of accounts being used for illicit foreign exchange transactions. Representatives from two of the […]
EFCC To Freeze 1,146 Bank Accounts Over 'Unauthorised Forex' Transactions naijanews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from naijanews.com Daily Mail and Mail on Sunday newspapers.
Money laundering probe: EFCC swoops on 1, 146 bank accounts thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.
Court Grants EFCC Order To Freeze 1146 Suspicious Accounts thebridgenewsng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebridgenewsng.com Daily Mail and Mail on Sunday newspapers.
Court Upholds EFCC's Request To Freeze 1146 Suspicious Accounts informationng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from informationng.com Daily Mail and Mail on Sunday newspapers.