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Central Bank Of Nigeria Places Over 6000 Bank Verification Numbers On Watch List For Fraudulent Transactions

The Central Bank of Nigeria has placed 6,047 Bank Verification Numbers of bank customers under watch list for fraudulent transactions. The revelation was made known in the CBN Financial Stability June 2022 report published in December 2022. The report also revealed that 11,871 BVNs have been watch-listed as deceased persons this year. ....

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