The 2024 GRC & FinCrime Prevention Awards, held on November 8th at Oriental Hotel, Victoria Island, Lagos, celebrated trailblazers in governance, risk management, and the fight against financial crime. The event honored organizations and individuals across various sectors—including finance, media, and technology—dedicated to fostering transparency, accountability, and ethical practices. MoniePoint was named GRCEmployer of the…

The Federal Government, on Tuesday, commended one of Africa's fastest-growing financial institution, Moniepoint Inc., for its significant contributions to the financial technology sector, its commitment to advancing financial inclusion, and its partnerships with law enforcement agencies to combat financial fraud. It lauded their innovative use of technology to tackle financial challenges and their efforts in…

In a move that signposts its market leadership, a fast-growing financial institution, Moniepoint has been recognised as the Financially Inclusive Fintech of the Year at the Second International Financial Inclusion Conference (IFIC).

Moniepoint Inc. has successfully raised $110 million in equity financing to power the dreams of millions of businesses and their customers across Africa and the diaspora.

Moniepoint's contributions to Nigeria’s financial services sector have been acknowledged and celebrated with three prestigious accolades at this year’s edition of the prestigious Marketing Edge Awards and the inaugural MSME Finance Awards in Lagos.

In a bid to enhance financial literacy and strengthen online business security for women entrepreneurs and People Living with Disabilities (PLWDs), a fintech company Moniepoint...

Women represent the world’s largest and fastest-growing market—and one that has been largely overlooked by the incumbent and fintech sectors alike. By overlooking the female economy opportunity, fintechs are leaving trillions on the table. Accelerating the financial power of all women by working to champion the female economy and unlocking its full value has been…

The Central Bank of Nigeria (CBN) has lifted the restrictions imposed on fintech companies and allowed them to resume onboarding new customers. This development comes after a month-long freeze implemented in April 2024 to curb peer-to-peer cryptocurrency trading by CBN. OPay and Kuda, two of the affected fintech companies, in separate statements on Monday, confirmed…

Indications emerged yesterday the Central Bank of Nigeria (CBN) may have lifted new customer onboarding of some digital-first banks.On April 29, the CBN directed five fintech companies including OPay, Moniepoint, Kuda, Palmpay

Moniepoint Inc, parent company of Nigeria’s leading financial institutions, Moniepoint MFB and TeamApt Ltd has been ranked by the Financial Times, as Africa’s fastest-growing financial institution.

Nigerian Fintech company, OPay said it has temporarily paused onboarding new customers and creating new wallets. OPay announced this in a statement with other Fintech companies taking the same step, according to the new directive from the Central Bank of Nigeria (CBN). The firm's management in the statement also offered clarity on CBN's new directive…

Four Nigerian fintech companies have been directed by the Central Bank of Nigeria (CBN) to suspend onboarding new customers. The affected fintech are OPay, Palmpay, Kuda Bank, and Moniepoint. This directive comes amidst investigations into allegations that accounts on these platforms have been used for illegal foreign exchange transactions. A representative from two of the…