Money laundering: Reps probe activities of fintech products, illicit financial flow
Reps unveiled plans to investigate alleged sharp practices levelled against operators of unregulated online fintech lending companies
Source: tribuneonlineng.com
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FG Clamps Down On Online Money Lenders Over Breach Of Customer's Rights – Gistmaster
The federal government, on Friday, raided the offices of “illegal” digital loan companies operating in Ikeja, Lagos over alleged consumer rights abuse. The operation was led by the Federal Competition Consumer Protection Commission (FCCPC) in conjunction with theIndependent Corrupt Practices and Other Related Offences Commission (ICPC), the National Information Technology Development Agency(NITDA) and the Nigeria…
Source: niyitabiti.net
Nigeria cracks down on digital loan sharks | Africa | DW
Nigerian authorities are shutting down illegal online lending firms that use deceptive schemes to hook consumers.
Source: dw.com
Nigeria blames Google for allowing fraudulent online lenders
“We have our counterparts there and we will use our counterparts to say to Google that you are not welcome in this country if..."
Source: premiumtimesng.com
Focus on Nigeria's crackdown against unscrupulous and illegal digital lenders
Read the latest news across entertainment, sports, business and more. Be first to receive exclusive updates with your free subscription straight to your phone. - Pulse Ghana | Pulse Ghana
Source: pulse.com.gh