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Tag: Fintech companies

Nigerian Startups Opay And Kuda, Make CNBC Top 200 Global Fintech Companies

Nigerian Startups Opay And Kuda, Make CNBC Top 200 Global Fintech Companies

August 8, 2023 | by Ojukwu Emmanuel | 0
Two Nigerian fintech startups, Opay and Kuda, made a debut on CNBC’s list of top 200 global fintech companies. Together, CNBC and independent market research firm, Statista, partnered to compile a comprehensive list of companies building innovative, tech-enabled, and finance-related products…
Fintech Companies Urge For A Review Regarding Hidden Bank Fees For International Payment

Fintech Companies Urge For A Review Regarding Hidden Bank Fees For International Payment

July 21, 2023 | by Ojukwu Emmanuel | 0
Fintech companies in London, numbering up to fifteen have come together to urge for a review of legislation regarding hidden bank fees for international payments. In an open letter to Chancellor of the Exchequer, Jeremy Hunt, these fintech startups alleged…
Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam

Nigerian Executives Of Fintech Firm, Ping Express Jailed Over $160m For Money Laundering Scam

July 18, 2022 | by Ojukwu Emmanuel | 0
A texas-based remittance company, Ping Express has pleaded guilty in the United States to money laundering scam, after sending over $160 million to Nigeria in suspicious transactions over a period of three years, some of which the proceeds were disclosed…

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