RateCaptain
  • FX Rates
  • Money Market
  • Cryptocurrency
  • Commodities
  • Corporates
  • Contact Us
No Result
View All Result
Subscribe
  • FX Rates
  • Money Market
  • Cryptocurrency
  • Commodities
  • Corporates
  • Contact Us
No Result
View All Result
RateCaptain
No Result
View All Result
Home Business

CBN monitors 6,047 Nigerian Banks accounts over suspected fraudulent transactions

Rate Captain by Rate Captain
December 27, 2022
in Business
Reading Time: 1 min read
A A
0
CBN to Debit Banks by Thursday as it Raises Cash Reserve Ratio to 32.5%
Share on FacebookShare on TwitterShare on WhatsappShare on Telegram

At least 6,047 Bank Verification Numbers of bank customers have been placed under the Central Bank of Nigeria watch list for fraudulent transactions.

This was contained in the CBN Financial Stability June 2022 report published in December 2022.

AlsoRead

What CBN’s Interest Rates Hikes Means for Nigerians

CBN revocation of Microfinance Bank Licenses Sends Shockwaves Through Nigeria’s Economy. Here’s how it affects you.

Nigeria’s Mega Refinery: A Game-Changer or Potential Disaster?

The report also noted that 11,871 BVNs have been watch-listed as deceased persons this year.

The report disclosed that the apex bank conducted an assessment of 28 banks and the Nigerian Interbank Settlement System to ascertain compliance with the Regulatory Framework for BVN Operations and Watch-List for the Nigerian Banking Industry in the review period.

It noted that the assessment revealed some infractions and regulatory actions were taken.

The report further noted that there were 2.72 million enrolled in the first half of this year, bringing the total number of enrolled BVNs to 54.65 million.

In the report, it was also stated that the number of BVN-linked accounts was 130.57 million out of 148.46 million active accounts.

Previous Post

Nigeria spent N1.5 trillion on imports annually before 2015

Next Post

CBN has lost track of the notes in circulation days after New Naira

Related News

CBN Excludes NSPMC from Approved Cheque Printers.

What CBN’s Interest Rates Hikes Means for Nigerians

by Rate Captain
May 24, 2023
0

In a move to address the persistently high inflation rate and various economic challenges, the Central Bank of Nigeria (CBN)...

CBN Excludes NSPMC from Approved Cheque Printers.

CBN revocation of Microfinance Bank Licenses Sends Shockwaves Through Nigeria’s Economy. Here’s how it affects you.

by Rate Captain
May 25, 2023
0

Recently, the Central Bank of Nigeria (CBN) made a significant move by revoking the operating licenses of several microfinance banks,...

The Dangote Oil Refinery: Will it Alleviate Fuel Hikes or Exacerbate Them?

Nigeria’s Mega Refinery: A Game-Changer or Potential Disaster?

by Rate Captain
May 23, 2023
0

On May 22nd, 2023, President Buhari commissioned the Dangote Refinery in Lagos, marking a significant milestone for Nigeria and the...

Uber Partners with Waymo to Introduce Self-Driving Cars, Advancing Autonomous Driving.

Uber Partners with Waymo to Introduce Self-Driving Cars, Advancing Autonomous Driving.

by Rate Captain
May 23, 2023
0

Uber Technologies Inc. and Alphabet Inc.'s Waymo announced on Tuesday that they are teaming up to offer rides in self-driving...

Next Post
Central Bank not under compulsion to provide dollars for flight ticket proceeds, says Governor

CBN has lost track of the notes in circulation days after New Naira

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended

Buhari and state governments get N651 million hardship allowance.

Former President Buhari Submits Assets Declaration Forms, Shows Zero Debt.

June 4, 2023
Rising Prices of Food and Essential Goods Follow Fuel Subsidy Removal Announcement by President Tinubu

Rising Prices of Food and Essential Goods Follow Fuel Subsidy Removal Announcement by President Tinubu

June 4, 2023

Popular Story

  • Providus Bank Plc Announces Graduate Management Trainee Program 2023/2024.

    Providus Bank Plc Announces Graduate Management Trainee Program 2023/2024.

    0 shares
    Share 0 Tweet 0
  • Former President Buhari Submits Assets Declaration Forms, Shows Zero Debt.

    0 shares
    Share 0 Tweet 0
  • Embracing Remote and Hybrid Work to Beat Transportation Costs in Nigeria.

    0 shares
    Share 0 Tweet 0
  • Nigerian Banks to Demand Tax Clearance Certificate Before Customers Can Buy Dollars, Other Foreign Currencies

    0 shares
    Share 0 Tweet 0
  • Apple’s Market Cap Surpasses the Entire UK Stock Market: A Phenomenon Worth Examining

    0 shares
    Share 0 Tweet 0
RateCaptain

RateCaptain

We bring you the most accurate in new and market data. Check our landing page for details.

  • FX Rates
  • Money Market
  • Cryptocurrency
  • Commodities
  • Corporates
  • Contact Us

Copyright © 2022 RateCaptain - All rights reserved by RateCaptain.

No Result
View All Result
  • FX Rates
  • Money Market
  • Cryptocurrency
  • Commodities
  • Corporates
  • Contact Us

Copyright © 2022 RateCaptain - All rights reserved by RateCaptain.

?>