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CBN says it placed over 6,000 BVN of customers under watchlist for transactions linked to fraud...

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Published (Updated) on Tuesday, December 27, 2022

The Central Bank of Nigeria (CBN) says it placed over 6,000 bank verification numbers (BVN) of customers under watchlist for transactions linked to fraud in the first quarter (Q1) of 2022.

The apex bank made this known in its recently-released financial stability June 2022 report...
Source: thecable.ng..
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