IGP Takes Action: Criminal Charges Filed Against Two for Cyberstalking Moniepoint
The Nigeria Police have filed a criminal charge against two suspects, Adebayo Aliu and Fatuntele Lukmon Tunde, before a Federal High Court in Abuja over allegat...
Moniepoint
Customer Breaks Silence Following Arrest Over Moniepoint VAT Inquiry
Questions about VAT charges on transactions processed through the Moniepoint platform took centre stage in Lagos on Wednesday, March 11 as a customer and his le...
"Moniepoint and Other Nigerian Banks to Implement 7.5% VAT on Transfers and USSD Transactions"
Moniepoint and several other Nigerian banks have informed their customers of a new 7.5 percent Value Added Tax (VAT) to be applied to bank transfers and Unstruc...
CAC Puts Opay and Moniepoint on Watchlist, Alerts CBN About Fintechs
The Corporate Affairs Commission, CAC, has warned that it may place leading fintech companies, including Opay and Moniepoint, on its regulatory watchlist for al...