Tag: KYC

When the Central Bank of Nigeria (CBN) in December 2023, mandated the linkage of Bank Verification Numbers (BVN) and National ...

By Adedapo Adesanya Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Central Bank of Nigeria (CBN) ...

By Ebitonye Akpodigha Financial institutions operating in Nigeria have been charged to refrain from any form of unethical practices that ...

By Dipo Olowookere Bank customers involved in fraudulent activities will now be placed under the radar of the Central Bank ...