Diaspora Nigerians to get BVN – Cardoso
"It is totally unacceptable that you should be out here and be having hassles in operating your accounts or doing business in your original country"
Terrorism financing/Money laundering: GIABA backs freezing of accounts without BVN
The Inter-Governmental Action Group against Money Laundering in West Africa, GIABA, on Thursday, said it was in support of bid by the Federal Government of Nigeria to freeze all bank accounts without a Bank Verification Number, BVN.
Court vacates interim forfeiture order on accounts without BVN
The Abuja Division of the Federal High Court, Wednesday, varied the orders it made on October 17, which directed 19 commercial banks in the country to freeze all accounts without the Bank Verification Numbers, BVN.
ABCON sensitises BDCs on BVN validation using NIBSS’s Portal
ASSOCIATION of Bureaux De Change Operators of Nigeria (ABCON) in collaboration with the Nigeria Interbank Settlement System (NIBSS) has carried out a comprehensive sensitization of Bureaux de Change (BDCs) on usage and deployment of Bank Verification Number (BVN) Validation Portal provided by NIBBS.
BVN: Bank customers group faults FG, calls for threshold, deadline extension
BANK Customers Association of Nigeria (BCAN) has faulted the move by the federal government to take possession of money in all the 15.3 million bank accounts yet to enrol for the Biometric Verification Number (BVN).
BVN: Expert advises FG to observe due process in seizure of bank accounts
An economic expert, Charles Nwekeaku, has advised the Federal Government to follow due process in getting the forfeiture of monies in accounts without Bank Verification Numbers(BVN) to the government.
