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Nigeria: Kidnapping - Concerns Mount Over Poor Kyc By Fintechs Issuing Pos

Nigeria: Kidnapping - Concerns Mount Over Poor Kyc By Fintechs Issuing Pos
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Bank customers in last-minute rush as NIN-BVN linkage deadline expires March 1

Banks are currently experiencing a surge of customers as the March 1 deadline for the linkage of Nigeria National Identification Numbers (NIN) to Bank ....

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CBN's anti-money laundering fight triggers fresh BVN race in banks

The apex bank said the directive was part of efforts to promote financial system stability and strengthen the ‘Know Your Customer’ procedures ....

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CBN Imposes Freeze on Bank Accounts Without BVN, NIN Starting March 2024 in Nigeria

Abuja The Central Bank of Nigeria (CBN) yesterday said it has become mandatory for all Tier-1 bank accounts and wallets for individuals to have either the ....

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Banks fear rush as CBN bars customers without BVN, NIN April

A senior official of a Tier-1 bank in Lagos told one of our correspondents that the directive would sanitise the industry although it would exert considerable pressure on the banks. ....

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