Moniepoint Inc.

Moniepoint Inc. has achieved significant growth, disbursing over N1 trillion in credit and processing N412 trillion in transactions, solidifying its position as a key financial infrastructure in Nigeria. The company also completed a Series C funding round, raising over $200 million, and expanded internationally with MonieWorld in the United Kingdom.

Moniepoint Inc. Microfinance Bank is the target of an alleged cyberstalking campaign, which could lead to reputational damage and potential financial losses. The legal proceedings aim to address the harm caused by the fraudulent online activities.

Moniepoint Inc. plans to grow its London-based team to 100 employees, building infrastructure that supports millions of African users worldwide, contributing to Nigerian fintech expansion.

Moniepoint Inc., as a mobile money operator, must comply with the Nigeria===Central Bank of Nigeria's new directive on digital banking security, including implementing transaction caps and device binding.