Tag: Nigerian Fintechs
Nigerian fintechs to charge N50 E-levy from today
Nigerian fintech companies have started notifying their customers of plans to begin deduction of N50 Electronic Money Transfer Levy (EMTL) from every inflow of...
Kenya drops money laundering case against three Nigerian companies
Kenya's Assets Recovery Agency (ARA) has dropped a lawsuit against three Nigerian companies; Avalon Offshore Logistics Limited, OIT Africa Limited, and RemX Capital Limited,...
Two Nigerian Fintech executives jailed in US over money laundering
Two Nigerian executives of a Texas-based fintech, Ping Express, have been convicted of money laundering in the USÂ in a matter involving US$167 million fraudulent...