Terrorists Using Dead Persons’ Accounts, Crowdfunding To Move Funds — NFIU
The NFIU has uncovered crowdfunding, proxy accounts, money mules and SIM cards registered to deceased persons allegedly used to conceal terrorist financing.
NIGERIA — CAC Moves to Place Opay, Moniepoint on Watchlist, Threatens CBN Report Over Unregistered POS Operators
The Corporate Affairs Commission (CAC) has issued a strong warning to major fintech companies, particularly Opay and Moniepoint, stating that they risk being placed on its regulatory watchlist for allegedly…
Kenyan Court Rules in Favor of Flutterwave in Odero Lawsuit
The recent verdict from the Kenyan Court of Appeal in Clara Wanjiku Odero versus Flutterwave, the Pan-African fintech company, marks the culmination of a legal dispute that dates back to…
Davidson Oturu to Launch “Fintech Law and Practice in Nigeria” on October 30
Davidson Oturu, a legal practitioner and investor, is set to release his book Fintech Law and Practice in Nigeria. This comprehensive legal guide explores the rapidly evolving fintech industry in…