We’re monitoring over 6,000 BVNs linked to fraudulent transactions in Q1 2022 – CBN
The Central Bank of Nigeria (CBN) says it placed over 6,000 bank verification numbers (BVN) of customers under watchlist for ...
Tag: Fraudulent transactions
CAC to block fraudulent applications imitating existing companies
Registrar-general of the Corporate Affairs Commission (CAC), Garba Abubakar has disclosed that the agency will block suspected fradulent applications registering ...
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