moniepoint - Leaders NG

News Ticker

[ October 16, 2025 ] Senate Confirms Joash Amupitan As INEC Chairman Latest
[ October 16, 2025 ] Aiyedatiwa’s Aide Debunks Bond Allegations, Highlights Ondo’s Developmental Strides Latest
[ October 16, 2025 ] ITF screens 15,000 Plateau artisans for FG’s skill-up programme Latest
[ October 16, 2025 ] Chamber of Commerce, NDDC Release N1.5 B to Boost Businesses in Niger Delta Latest
[ October 16, 2025 ] BUILDING WEALTH WITH FRIENDS: A LEGAL GUIDE TO CREATING AN SPV Latest

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 […]