Tag: fraud prevention

NCC unveils telecoms identity risk platform for banks and telcos in Nigeria
Technology

NCC unveils platform for banks, telcos to verify phone numbers before service access

The NCC has introduced a new platform to help banks and telecom…

Destiny Young
Destiny Young
CBN mobile banking app activation limit
Business

CBN Introduces 24-Hour N20,000 Cap on New Mobile App Activations

The Central Bank of Nigeria has introduced a temporary N20,000 transaction limit…

Destiny Young
Destiny Young
Illustration of a mobile banking app locked to one smartphone under new CBN security rules in Nigeria
Business

CBN Limits Mobile Banking Apps to One Device

CBN has moved to tighten mobile banking security in Nigeria with a…

akwaibomtimes
CBN BVN policy illustration showing secure identity verification and SIM-linked banking controls in Nigeria
Viewpoint

CBN’s BVN Rule Tightens a Critical Weak Point in Nigeria’s Fraud Fight

CBN’s new BVN rule closes a key identity control gap in Nigeria’s…

akwaibomtimes
Illustration showing a BVN linked to a SIM card on a smartphone and ID interface
Finance

CBN Limits BVN Phone Number Changes to One, Sets May 1 Start Date

CBN has introduced new BVN rules that limit phone number changes to…

akwaibomtimes