tier-1 accounts

NIN/BVN for Tier-1 Accounts, Imperative to Combat Fraudulent Activities

January 4, 2024

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

Banking

CBN to Close Accounts Operated by Digital Banks

April 8, 2023

Modupe Gbadeyanka

By Modupe Gbadeyanka The Central Bank of Nigeria (CBN) is planning to clean up the financial system by closing all tier-1 accounts mostly operated

Suggestions

tier-1 accounts

NIN/BVN for Tier-1 Accounts, Imperative to Combat Fraudulent Activities

CBN to Close Accounts Operated by Digital Banks

Recent Posts