NIN/BVN for Tier-1 Accounts, Imperative to Combat Fraudulent Activities
When the Central Bank of Nigeria (CBN) in December 2023, mandated the linkage of Bank Verification Numbers (BVN) and National ...
ADVERTISEMENT
Tag: money laundering
Capital Market Won’t Be Safe Haven for Money Laundering, Others—SEC DG
By Dipo Olowookere The Director-General of the Securities and Exchange Commission (SEC), Mr Lamido Yuguda, has disclosed that efforts would ...
