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Cash hoarding: Publish evidence of collusion, AMBAN dares EFCC

The Association of Mobile Money and Bank Agents in Nigeria has challenged the Economic and Financial Crime Commission to publish evidence alleging Point-of-Sale agents were conspiring with bank officials to hoard cash.

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Mobile Money Operators Kick Over CAC Registration Mandate For POS Agents

Mobile money operators, under the auspices of the Association of Mobile Money and Bank Agents of Nigeria (AMMBAN) have decried the directive of the Corporate

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Mobile money agents seek PoS agents registration review

Mobile money agents seek PoS agents registration review
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Fasasi atandaOluwasegun elegbedeFinancial crimes commissionCorporate affairs commissionAssociation of mobile moneyBank verification numberLonge asBank agents of nigeriaNational identity numberAjanaku mayMobile moneyBank agentsFederal governmentNational general secretaryFinancial inclusion

Nigerian Association Of Mobile Money Agents, AMMBAN Kicks Against CAC Directive On POS Operators

Nigerian Association Of Mobile Money Agents, AMMBAN Kicks Against CAC Directive On POS Operators
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Cybercriminals exploit weak regulations to harvest data, defraud Nigerians

There are fresh concerns over an alleged illegal surge in mining of data belonging to Nigerians through point of sales (PoS) terminals, a situation that is threatening the survival of agent banking, a scheme initiated to deepen financial inclusion in the country.

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