PalmPay
Tracked across 7 events · 59 articles · First seen Jan 05, 2026 · Last active Aug 19, 2026
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Business
Impact: PalmPay partnered with Premier Cool for the '10K for 10K' promotion, facilitating instant cash rewards to Nigerians via its digital wallets and offering welcome bonuses to new users, reinforcing its commitment to financial inclusion and expanding its user base.
Jan 13, 2026 · 7 articles
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: PalmPay is accused of transferring funds without proper authorization and potentially to the wrong account. This could damage its reputation and lead to regulatory scrutiny or legal liability.
Aug 10, 2026 · 8 articles
Regulatory
Impact: PalmPay is identified as a pivotal Nigerian fintech firm with a large user base that will drive the adoption of cross-border digital payments.
Mar 30, 2026 · 6 articles
Business
Standard Bank, Africa's largest bank by assets, is in early-stage discussions to acquire a stake in OPay Digital Services, a Nigeria-focused fintech, ahead of OPay's planned US initial public offering (IPO). The potential investment, reported…
Impact: PalmPay is a competitor in the Nigerian fintech market, potentially impacted by OPay's expansion and IPO.
Aug 18, 2026 · 8 articles
Regulatory
Impact: PalmPay is mentioned as one of the fintech companies whose PoS agents were initially targeted for registration, indicating its indirect involvement in the regulatory landscape for PoS operations.
Jun 25, 2026 · 14 articles
Accidents
Access Bank Group discovered a fraud incident on August 12, 2026, involving unauthorized transfers totaling N1,340,425,393 from four customer accounts through its Access SME App. The bank filed an ex parte application at the Nigeria…
Impact: As a respondent, PalmPay is subject to the freezing order and must comply with disclosure requirements.
Aug 17, 2026 · 6 articles
Business
Impact: PalmPay is a customer of Lucky (fintech company).
Jan 05, 2026 · 10 articles
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PalmPay transferred funds KudiWave Technologies LimitedKudiWave disputes N750m...
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KudiWave Technologies Limited demanded disclosure PalmPayKudiWave disputes N750m...
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