Tag: NIN

BVN/NIN Linkage:Consider Nigerians in diaspora, WUCO begs CBN

World United Consumer Organisation, WUCO, has urged the Central Bank of Nigeria, CBN, to create remote access methods and alternative procedures for Nigerians in diaspora to be able to link…

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OPay: We Will Block Accounts Not Linked To NIN-BVN From March

Opay, a leading financial technology company, has said that customers who are non-compliant with the Know Your Customer (KYC) directive of NIN-BVN linkage of tier-1 accounts will be unable to…

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CBN to freeze Bank accounts without BVN and NIN starting April 2024

According to the Central Bank of Nigeria (CBN), accounts without a National Identity Number (NIN) or Bank Verification Number (BVN) will be frozen starting in April 2024.   The apex…

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