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Home » Moniepoint

Tag Archives: Moniepoint

E DON HAPPEN: Moniepoint Loan Officer Arrested Over Alleged N74 Million Fraud

Posted on September 5, 2026September 5, 2026 by GISTSMATE MEDIA

The Yobe State Police Command has arrested a 32-year-old Field Loan Officer (FLO) of Moniepoint, Thlakham Daniel, over an alleged […]

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FLASH: CBN Takes Fresh Step On Opay, Palmpay, Moniepoint, Kuda

Posted on January 27, 2026January 27, 2026 by GISTSMATE MEDIA

The Central Bank of Nigeria (CBN) has granted national operating licences to several fast-growing fintech firms and microfinance banks, paving […]

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Moniepoint: More Customers Lament Few Days After Police Exposed Scammers Who Stole Over N400 Million

Posted on February 19, 2025February 19, 2025 by GISTSMATE MEDIA

Nigerian customers of Moniepoint, a fintech bank, have expressed widespread frustration and discontent with the company’s operations, citing numerous difficulties […]

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“Stop Sharing Your Account Numbers Publicly” – Moniepoint MD Tells Nigerians, Give Reason

Posted on December 9, 2024December 9, 2024 by GISTSMATE MEDIA

The Managing Director of Moniepoint Microfinance Bank, Mr. Babatunde Olofin, has cautioned Nigerians against sharing their account numbers publicly, especially […]

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BREAKING: FG Begins N50 Electronic Levy Deductions From Opay, Moniepoint, Others’ Users

Posted on December 2, 2024December 2, 2024 by GISTSMATE MEDIA

The federal government has commenced N50 electronic levy deductions from transactions of N10,000 and above made by users of financial […]

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