Over 7000 BVN Accounts Under Our Watch List For Fraud Related Transactions – CBN
About 7,552 Bank Verification Number (BVN) accounts have been placed under the Central Bank of Nigeria’s (CBN) watch-list for cyber-crime and fraud related transactions. The apex bank said it is closely monitoring those related accounts before further actions can be taken, Truetells Nigeria gathered. This revelation was made on Tuesday by the CBN Director of…


