CBN Says 7,552 BVNs Are On Watchlist for Fraud-related Transactions

The Central Bank of Nigeria (CBN) has revealed that 7,552 Bank Verification Numbers (BVN) have been flagged and put on watchlist as a result of fraudulent transactions. Speaking at the 34th Finance Correspondents and Business Editors’ seminar in Calabar, Cross River State, where stakeholders converged to discuss the theme: “Implementing a Robust Payment Architecture: Prospects, … Continue reading CBN Says 7,552 BVNs Are On Watchlist for Fraud-related Transactions