Tag: Fraudulent transactions
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 ...
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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