Opay to block accounts not linked with NIN, BVN from March 1 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 carry out transactions from March 1.[Read More…]
NIMC to clear two-year outstanding NIN enrolment agents’ fees The Director-General of the National Identity Management Commission (NIMC), Abisoye Coker-Odusote has said they would clear payment owed to its front-end partners (FEPs) in two years this quarter. Abisoye Coker-Odusote, gave the assurance in a statement issued on Wednesday while[Read More…]
CBN orders banks to freeze accounts without BVN, NIN from March 2024 The Central Bank of Nigeria (CBN) has directed deposit money banks in the country to place a “No Debit” restriction on all accounts without a Bank Verification Number (BVN) and National Identification Number (NIN) from March 2024.[Read More…]
