Adebiyi Ayoyinka retweeted
UBA, WHY HAS THIS COURT ORDER STILL NOT BEEN COMPLIED WITH?
On the 16th of September, I accidentally transferred 21,623,000 to a UBA account (2042722775) belonging to irechekwu charlse.
Here’s how it happened: I was supposed to send the money to a First Bank account, 2042722775 Komac homes LTD. The account number was valid on both UBA and First Bank. However, the @nombahq banking app has a feature that suggests a bank when you enter an account number. Because I was sure the account number was correct, I inadvertently selected the wrong bank.
I only realised my mistake after the transfer had gone through. I immediately reported the incident to my bank, and the money was placed on Lien almost immediately.
The very next day, 17t of September, I obtained a court order from a magistrate court directing that the money be reversed.
But here is where the real problem began.
Since then, @UBAGroup has remained adamant about complying with the court order, giving me excuses that simply do not add up.
For the first two weeks, I was told they were trying to reach the account holder to obtain his consent, but he was allegedly unreachable on WhatsApp. They then spent another two weeks trying to locate him at his address, only to claim that they could not find him.
My question is simple: Why is a court order being treated this way? Why should I continue to wait when I have taken the proper steps to resolve this matter?
This money represents a large percentage of the capital I use to run my day-to-day business. Having it tied down for this long has left me seriously handicapped and has affected my ability to run my business effectively. I urgently need this money returned, and I am appealing for immediate attention and intervention before the situation causes further damage to my business.
I cannot help but question why @UBAGroup has still not complied with the court ruling. I need answers, accountability, and, above all, justice.
I am calling on the relevant authorities and everyone who can help to look into this matter. I want this issue resolved urgently, and I want justice to be served.
Whether you are a large corporation or an ordinary individual, we should all be equal before the law. No one should have to fight endlessly to recover their money after obtaining a court order.
@TonyOElumelu @Verydakman_ @originalproflle @cenbank @fccpcnigeria @icpcnigeria
Adebiyi Ayoyinka retweeted
Exactly 365 days ago, my co-founder and I took a massive gamble.
We saw a broken bridge between regulators & Africa’s digital asset traders and decided to build it ourselves
Today, that wild dream is @Tradepal_ai the compliance operating system for money merchants in Africa
Adebiyi Ayoyinka retweeted
New domain. Same TradePal. 💚
We’re moving from tradepalai.xyz to tradepalai.io to serve you better.
The move is underway, and we’re building towards a more seamless experience for your digital asset financial operations.
Stay tuned for updates as we make the transition.
Adebiyi Ayoyinka retweeted
Special announcement guys 😄
We're moving our domain from .xyz to .io
This decision was taken by me and management board of the company to reflect a more stronger domain that reflects institutional capacity
Welcome to our new era
tradepalai.io 🤝
New domain. Same TradePal. 💚
We’re moving from tradepalai.xyz to tradepalai.io to serve you better.
The move is underway, and we’re building towards a more seamless experience for your digital asset financial operations.
Stay tuned for updates as we make the transition.
Adebiyi Ayoyinka retweeted
I'm hosting a live TradePal AI demo this Thursday, 22nd October by 4pm WAT.
I'll show you how to connect your accounts and consolidate your trades.
If you're a trader, you need to see this. Join our demo and transform your trading game.
Thursday, October 22 · 4:00 – 5:00pm
Time zone: West African Time
Venue: Google Meet
Video call link: meet.google.com/yif-eeiz-prm
Replying to @OnukoguFavour
I no longer have to track my trade, I can see all my deposits, USDT and fiat in one place.
No more jumping between apps to check transactions or see how much profit I have made in a month
app.tradepalai.xyz/invite/TP…
Adebiyi Ayoyinka retweeted
Hey Palz 👋
Here’s how to integrate your MEXC wallet into the Tradepal AI dashboard.
youtu.be/lXyU92p4Zpw?si=Si06…
Adebiyi Ayoyinka retweeted
We are HIRING
Content and Product Marketing Manager (Full-Time)
Location: Lagos, Nigeria (Hybrid Preferred)
Compensation: ₦300,000 Monthly
If you can:
• Build content & product marketing strategies
• Create compelling social, video, email & long-form content
• Turn product features into powerful stories
• Understand fintech/crypto audiences
• Work closely with Product, Sales & Growth
• Think beyond likes and drive awareness, adoption & revenue
We want to hear from you.
See flyer for application details 👇🏽
Females strongly advised to apply
#hiring
Adebiyi Ayoyinka retweeted
Take a chill and let’s do the heavy lifting for you.
Plug in your exchanges and get to work
app.tradepalai.xyz
Adebiyi Ayoyinka retweeted
Today at 2:35pm, I'm presenting at @officialNESG 32nd Nigerian Economic summit alongside the DG of NITDA @KashifuInuwa and @Dr_AminuMaida the DG of @NgComCommission on Nigeria's digital transformation gaps and priorities.
Right after, @Dr_AminuMaida, @ojomaochai @Volatunji1
Adebiyi Ayoyinka retweeted
The wallet you’re trading with can affect more than just one transaction. ⚠️
With sanctions and compliance restrictions evolving, your counterparty’s wallet history matters.
Before you trade, scan the wallet. Understand its risk exposure, identify potential red flags, and know whether it has links to high-risk or sanctioned entities.
With TradePal AI Wallet Scanning, you can assess wallet risk before putting your account and business on the line.
Don’t just know who you’re trading with. Know what their wallet has been connected to.
🔍 Scan before you send. Trade with visibility.
tradepalai.xyz/?feature=wall…
Adebiyi Ayoyinka retweeted
📣 2 HOURS TO GO!
If you’re a P2P or OTC merchant and you are paying more tax than you should, join us at 4PM today.
We’re unpacking:
• Tax & regulatory changes
• Counterparty & wallet risk
• KYC & record-keeping
• How to future-proof your P2P business
TradePal AI x @BitgetAfrica
Don’t just adapt when the rules change. Prepare now.
🎟️ Join us → us06web.zoom.us/webinar/regi…
Adebiyi Ayoyinka retweeted
⏳ The clock is ticking—less than 24 hours left!
If you're a P2P or OTC trader, this is one session you don't want to miss.
Join @Tradepal_ai x @BitgetAfrica for an exclusive Webinar on The New Compliance Playbook for P2P and OTC Traders.
🗓️Aug. 28 | ⏰ 4:00 PM WAT
Reserve your spot now: us06web.zoom.us/webinar/regi…
The rules are changing. Is your P2P business ready?
Join @Tradepal_ai × @BitgetAfrica for an exclusive Zoom webinar on "The New Compliance Playbook for P2P and OTC Traders."
Learn how to navigate the new tax and compliance landscape while keeping your business ahead of the curve.
📅 Aug. 28, 2026
⏰ 4:00 PM WAT
🎟️ Save your seat: us06web.zoom.us/webinar/regi…
Register today and check your email for your Zoom invitation details.
Adebiyi Ayoyinka retweeted
Mark your calendar 🗓️
Tomorrow, we talk about what every serious P2P merchant needs to know about tax, compliance, risk and the future of the industry.
TradePal AI x Bitget — The New Compliance Playbook.
The rules are changing. Is your business ready?
🎟️ Secure your spot 👉🏾 lnkd.in/e4piFiRQ
Adebiyi Ayoyinka retweeted
2 days to go 🔥
Dear P2P merchant, “I’ll figure it out later” is no longer a strategy.
Join TradePal AI x @bitget as we unpack the New Compliance Playbook and what P2P merchants need to do to future-proof their businesses.
Don’t get caught preparing after the rules change.
🎟️ Secure your spot → us06web.zoom.us/webinar/regi…
Adebiyi Ayoyinka retweeted
We go beyond record-keeping, there’s a lot more under the hood.
Which one are you trying first? 👇
Adebiyi Ayoyinka retweeted
The rules are changing. Is your P2P business ready?
Join @Tradepal_ai × @BitgetAfrica for an exclusive Zoom webinar on "The New Compliance Playbook for P2P and OTC Traders."
Learn how to navigate the new tax and compliance landscape while keeping your business ahead of the curve.
📅 Aug. 28, 2026
⏰ 4:00 PM WAT
🎟️ Save your seat: us06web.zoom.us/webinar/regi…
Register today and check your email for your Zoom invitation details.
Adebiyi Ayoyinka retweeted
🚨 The money can be clean. The purpose may not be.
This week on The Compliance Desk, we’re breaking down Terrorist Financing — how legitimate funds can be used for a dirty purpose, why small transactions matter, and the patterns compliance teams shouldn’t overlook.
Using a practical scenario, we’ll also show how TradePal AI can help connect transaction patterns that might otherwise be missed.
Don’t just ask: “Is the money clean?”
Ask: “Where is it going, and what does the pattern tell us?”
🎥 Watch this week’s episode and sharpen your compliance lens.
youtu.be/Dm_e5GrrYAc?si=SQ92…
#ComplianceDesk #AML #TerroristFinancing #FinancialCrime #RegTech #TradePalAI
Adebiyi Ayoyinka retweeted
What does money laundering actually look like? 👀
From Placement → Layering → Integration, the trail can look ordinary, until you know what to look for.
In Episode 2 of The Compliance Desk by TradePal AI, we break down the patterns, red flags and why understanding transaction behaviour matters for OTC, P2P and digital-asset operators.
Watch Episode 2 on YouTube. 🎥
Because in a changing regulatory environment, knowing the risk before you transact matters.
Full episode link in comments 👇🏽
@SECNigeria @officialEFCC @cenbank @NFIU_Nigeria






























