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Fintechs
68 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
02
Nov
Binance Moves $6.34bn War Chest to Cover Fallout from $6.3bn Crypto Heist
Crypto giant braces for massive financial fallout as reserves earmarked to...
02
Nov
OPay Pulls the Plug on $304m US IPO Amid Foreign Regulatory Scrutiny
OPay Limited has withdrawn its planned $304 million initial public offering...
20
Oct
Africa’s Digital Crime Economy: Ghana, Nigeria at the Centre of Global Crackdown on Online Scam Networks
Africa’s fight against transnational cybercrime has entered a critical phase...
13
Oct
TikTok Access Disruption in Northern Nigeria Raises Regulatory Compliance and Digital Rights Concerns
TikTok has denied responsibility for reported restrictions affecting access to...
07
Oct
NIBSS Backs Stronger PalmPay Controls as Digital Fraud Risks Evolve
The Nigeria Inter-Bank Settlement System (NIBSS) has highlighted the...
07
Oct
UK Unveils £250m Fraud Strategy, Puts Prevention and Industry Controls at the Fore
The UK Government has unveiled a £250 million three-year strategy to tackle...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
24
Sep
Nigerian Pleads Guilty in $2.5m Sextortion and Romance Fraud Case
Olamide Shanu, a 35-year-old Nigerian national, has pleaded guilty in the...
23
Sep
PAPSS Expansion Raises AML Compliance Concerns as Central Africa Joins Instant Payments Network
The expansion of Africa’s instant cross-border payment infrastructure into...
