News list for "Central Bank of Nigeria"
The Central Bank of Nigeria has instructed four fintech companies to stop creating new accounts
The Central Bank of Nigeria (CBN) has instructed four fintech companies to stop opening new accounts, citing the potential for cryptocurrency traders to use them. The directive affects Moniepoint, Palmpay, Opay, and Kuda. The CBN issued the directive shortly after Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission (EFCC), froze more than 1,140 bank accounts suspected of being linked to illegal foreign transactions, a report by Techcabal said. The newspaper...
2024-05-01 05:43:21
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