Hello @SportyBetNG , this is the account with 20 million Naira balance that you deactivated.
The Fraud in your platform is getting too much, and I call on everyone to help me speak against this Fraudulent behavior by @SportyBetNG
Activate the account Now!!!
A Nigerian fintech founder raised $2M, built a slick app, onboarded 40,000 users.
Then CBN, NDPC, and FCCPC came knocking at the same time.
He had no licence. no DPO. no KYC tier structure. no breach policy.
The company didn’t survive 2024.
Here’s every rule you must know before you build: