OPay.
Nigerian mobile banking company
- Reports this week
- 0
- Active events
- 1
- Connections
- 19
What's happening
Earlier this month
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Impersonation scams are affecting multiple corporate entities, including OPay, MTN Group, and Wema Bank.Some support2 reports
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The Central Bank of Nigeria sets monetary policy while OPay and experts discuss financial inclusion and fintech in Nigeria.Some support1 report1 development inside
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OPay assures services remain fully operational in Nigeria while the Central Bank of Nigeria acknowledges reports as fake news and cooperating with the police investigation.Some support1 report
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around OPay this week
News at the entities that move OPay most-
Citigroup TransactionalCitigroup provided analyst ratings and targets for Autodesk stock, which trades on Nasdaq.Moves OPay
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Central Bank of Nigeria StructuralThe Central Bank of Nigeria manages liquidity through the use of Treasury bills.Moves OPay
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Standard Bank TransactionalHigh Court handles estate disputes involving major financial institutions in Mbombela.Moves OPay
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New York Shared contextMeetings took place during the UNGA session to discuss cooperation and regional stability issues.Moves OPay
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Deutsche Bank TransactionalGeopolitical risk adds to UK fiscal pressures as renewed fighting drives up oil prices, prompting economists to analyze market impacts.Moves OPay
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Indonesia StructuralIndonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Moves OPay
Connections
The 15 strongest of 19, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Citigroup Transactional
Citigroup is providing assistance to OPay to facilitate its listing and market presence in the United States.
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Deutsche Bank Transactional
Deutsche Bank was hired to lead the listing of OPay.
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Indonesia Structural
OPay established operational presence within the Indonesian market structure.
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Sequoia Capital Structural
OPay is backed by Sequoia Capital.
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Standard Bank Transactional
Standard Bank is currently in negotiations regarding a potential investment in OPay.
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Central Bank of Nigeria Structural
OPay operates as a digital payment provider within the Nigerian system, which is regulated and overseen by the Central Bank of Nigeria.
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TikTok Operational
Opay utilized TikTok's algorithm and platform to target advertisements to potential users.
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Nigeria Shared context
OPay operates as a Nigeria-focused fintech company utilizing the country as its primary market context.
Show all 15 connections
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Nigeria Police Force Operational
OPay cooperates with the Nigeria Police Force by providing evidence during investigations.
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Pakistan Shared context
OPay operates within the market and regulatory context of Pakistan.
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New York Shared context
OPay is targeting its US IPO within the financial context of New York.
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Egypt Shared context
OPay has established and expanded its operations within the geographical context of Egypt.
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MTN Group Shared context
Both corporate entities are noted as being subject to the broader risk of impersonation scams.
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Wema Bank Mentioned together
Both entities are co-mentioned as corporate entities facing general impersonation scams.
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Mohammed Yusuf Mentioned together
Insufficient evidence to determine a coupled relationship between OPay and Mohammed Yusuf.