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CBN tightens BVN rules to counter fraudulent transactions

CBN tightens BVN rules to counter fraudulent transactions

TheCentral Bank of Nigeria(CBN) has introduced stricter BVN-enrollment and data access rules, to prevent suspected fraudulent transactions, taking effect from 1 May. This was disclosed in a statement issued on Friday, titled “Addendum to the Revised Regulatory Framework for Bank Verification Number ...

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Verified on Mar 14, 2026

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