moniepoint - Leaders NG

News Ticker

[ May 9, 2025 ] Why School Withheld $84,942 from Yahaya Bello’s Children’s School Fees-Witness Education
[ May 9, 2025 ] Court Jails 25 Internet Fraudsters in Benin City crime
[ May 9, 2025 ] Appeal Court Upholds Ex-banker’s Seven Years Jail Term in Enugu crime
[ May 9, 2025 ] Tinubu Is Capable Of Addressing Nigeria’s Problems, Says Anyaoku Latest
[ May 9, 2025 ] JAMB: Group demands resignation of education minister Alausa Education

Fidelity Bank Blocks Transfers To Opay, Moniepoint, And Palmpay Over KYC Concern

October 25, 2023 editor Comments Off

Fidelity Bank, a Nigerian commercial bank, has blocked neobanks like OPay, Palmpay, Kuda, and Moniepoint over concerns that their lax KYC processes are leading to increased fraud cases. Nigerian commercial bank Fidelity Bank is restricting consumer […]