CBN Threatens To Go Tough On BVN Violators The Central Bank of Nigeria has said in its revised regulatory framework for Bank Verification Number operations that violators will be sanctioned. It said this in a circular to all deposit money banks, mobile money operators, super agents...

FG Apologises For Asking All Bank, Other Account Holder To Re-register       The Federal Government has apologised for asking all account holders in the country’s financial institutions to register their details again. Economic Confidential reports that the FG earlier asked all account holders in banks, including insurance...

FG Orders All Bank, Other Account Holders To Re-register       The Federal Government has ordered all account holders in the country’s financial institutions to register their details again. The order was given despite the possession of the Bank Verification Number and the National Identification Number by account...

The Economic and Financial Crimes Commission has commenced interrogation of some civil servants over allegations that they may be ghost workers, the Head of Service of the Federation, Mrs. Winifred Oyo-Ita has said in Abuja. According to her, the measure was aimed at sanitising the...