KudiWave Technologies Limited
Tracked across 1 events · 8 articles · First seen Aug 10, 2026 · Last active Aug 12, 2026
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Regulatory
KudiWave Technologies Limited is challenging the transfer of N750,369,439.04 from its account with PalmPay Limited, which occurred on July 15, 2026, under the narration 'Judicial Adjustment'. The company claims the transfer was made without its…
Impact: KudiWave is the central party, having lost N750 million from its account and seeking recovery. The dispute could affect its financial position and reputation, but it is pursuing legal remedies.
Aug 10, 2026 · 8 articles
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PalmPay transferred funds KudiWave Technologies LimitedKudiWave disputes N750m...
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Nigeria — Federal High Court of Nigeria set aside order KudiWave Technologies LimitedKudiWave disputes N750m...
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Nigeria — Nigeria Police Force obtained ex-parte order KudiWave Technologies LimitedKudiWave disputes N750m...
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KudiWave Technologies Limited filed motion to set aside Nigeria — Federal High Court of NigeriaKudiWave disputes N750m...
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KudiWave Technologies Limited demanded disclosure PalmPayKudiWave disputes N750m...
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KudiWave Technologies Limited alleged bribery demand Nigeria — Police Special Fraud UnitKudiWave disputes N750m...
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