NIN/BVN for Tier-1 Accounts, Imperative to Combat Fraudulent Activities
Business Post Contributor When the Central Bank of Nigeria (CBN) in December 2023, mandated the linkage of Bank Verification Numbers (BVN)…
KYC
SERAP Files Suit Against CBN Over KYC Social Media Policy
Adedapo Adesanya By Adedapo Adesanya Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Central Bank of…
EFCC Warns Banks Against Unethical Practices
Dipo Olowookere By Ebitonye Akpodigha Financial institutions operating in Nigeria have been charged to refrain from any form of unethical…
CBN To Monitor Dubious Bank Customers
By Dipo Olowookere Bank customers involved in fraudulent activities will now be placed under the radar of the…