Tag: Bank Verification Number
₦37.1bn fraud: EFCC grants Buhari’s minister bail
During the session held at the EFCC Headquarters in Jabi, Abuja, documents were presented, outlining the movement of funds into ...
Extend BVN/NIN deadline, PoS operators tell CBN
This call for an extension stems from the banking regulator's instruction to banks to restrict services for customers who haven't ...
Reps panel uncovers N300bn ‘unclaimed funds’ in commercial banks
A house of representatives committee has disclosed that it has uncovered N300 billion "unclaimed funds" in some banks in the ...
CBN seeks to bar BVN violators from banking services
A revised regulatory framework for bank verification number (BVN) operations and watchlist for the Nigerian banking industry has been issued ...
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