OPay.
Nigerian mobile banking company
- Reports this week
- 0
- Active events
- 1
- Connections
- 30
What's happening
Earlier this month
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OPay is planning an IPO in the United States, and Temi Popoola met with Tinubu to advocate for national strategy.Some support6 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 report2 developments inside
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The Nigerian financial and regulatory landscape involves the Central Bank of Nigeria, Olayemi Cardoso, and key digital payment entities like OPay.Some support2 reports1 development inside
One to three months ago
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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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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
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OPay used branding in fake scam ads, targeting Mohammed Yusuf via the TikTok algorithm in Nigeria.Some support1 report
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Around OPay this week
News at the entities that move OPay most-
Phaos Technology Holdings, headquartered in Singapore, filed its annual report with the US Securities and Exchange Commission.
Moves OPay
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New York Stock Exchange TransactionalAbrdn World Healthcare Fund listed its shares on the New York Stock Exchange on July 1, 2026.Moves OPay
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Standard Bank TransactionalA summit involving Zambia and Zimbabwe celebrated unlocking FDI and improving regional energy supply.Moves OPay
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Citigroup TransactionalCitigroup cut its stock target for Wingstop, following comments from Todd Brooks regarding Q3 difficulties.Moves OPay
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Cayman Islands StructuralCover Re, a Cayman-based reinsurer, is receiving capital from the Resilience Foundation.Moves OPay
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Central Bank of Nigeria StructuralFitch revised Nigeria's sovereign outlook on October 18, 2026.Moves OPay
Connections
The 24 strongest of 30, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Nigeria Structural
OPay operates as a major fintech platform, relying on Nigerian subsidiaries and generating the majority of its revenue from the domestic economy.
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OPay is subject to formal regulatory oversight by the SEC, evidenced by mandatory filings and disclosures.
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Yahui Zhou Structural
Yahui Zhou founded OPay.
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Deutsche Bank Transactional
Deutsche Bank is serving as an underwriter for OPay's Initial Public Offering (IPO).
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New York Stock Exchange Transactional
OPay completed its primary listing of shares on the New York Stock Exchange following an IPO process.
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Standard Bank Transactional
Standard Bank is investing $185 million in OPay, leading to planned operational collaboration on merchant payments.
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Zhou Yahui Structural
OPay is controlled by Chinese billionaire Zhou Yahui.
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Citigroup Transactional
Citigroup is providing assistance to OPay to facilitate its listing and market presence in the United States.
Show all 24 connections
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Sequoia Capital Structural
OPay is backed by Sequoia Capital.
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Biodun Oyebanji Transactional
OPay provided financial funding to support Biodun Oyebanji's political bid.
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Cayman Islands Structural
OPay is a company legally incorporated under the jurisdiction of the Cayman Islands.
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TikTok Operational
Opay utilized TikTok's algorithm and platform to target advertisements to potential users.
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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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Bola Ahmed Tinubu Transactional
OPay provided financial support through lending to Bola Ahmed Tinubu's political campaign.
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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 maintains operational presence within the market and regulatory context of Pakistan.
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Indonesia Shared context
OPay maintains its operational presence within the Indonesian market.
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Egypt Shared context
OPay maintains its operational presence within the Egyptian market.
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Wema Bank Mentioned together
Both entities are co-mentioned as corporate entities facing general impersonation scams.
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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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Lagos Shared context
OPay is planning to conduct a second listing within the city of Lagos.
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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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Singapore Shared context
OPay is headquartered in Singapore.
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Mohammed Yusuf Mentioned together
Insufficient evidence to determine a coupled relationship between OPay and Mohammed Yusuf.