« Back to Intelligence Feed CBN tightens BVN rules, introduces fraud watchlist for banking customers

CBN tightens BVN rules, introduces fraud watchlist for banking customers

ABI Analysis · Nigeria finance Sentiment: 0.00 (unrated) · 13/03/2026
The Central Bank of Nigeria (CBN) has introduced stricter controls on suspected fraudulent transactions, BVN enrolment, and data access within the banking system. 
The post CBN tightens BVN rules, introduces fraud watchlist for banking customers appeared first on Nairametrics.

Sources: Nairametrics

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