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Gov raises compensation committee on Minna-Bidda road

The Niger State Governor, Mohammed Bago, has constituted a Claim Verification and Payment Committee to compensate individuals whose properties will be affected by the construction of ....

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CBN Sets Daily Transaction Limit For Contactless Payment

By Tony Obiechina, Abuja The Central Bank of Nigeria (CBN) has set a daily cumulative limit for contactless payment. The bank in a circular on Tuesday defined the transaction limits for contactless payment through accounts and wallets as N15,000 and daily cumulative of N50,000. Contactless payment system are credit cards and debit cards, key fobs, ....

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CBN to Banks: Obtain customers social media handles for identification -

The “Central Bank of Nigeria (Customer Due Diligence) Regulations, 2023” contained the new requirements. ....

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Banks Must Obtain Customers' Social Media Handles For Identification – CBN – Channels Television

Banks Must Obtain Customers' Social Media Handles For Identification – CBN – Channels Television
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Central Bank , Bank Verification , Customer Due Diligence , Money Laundering , Anti Money Laundering , Countering Proliferation Financing , Mass Destruction , Financial Institutions , Tax Identification ,

Nigerian Central Bank Mandates Deposit Banks To Obtain Customers' Social Media Handles For Identification

The Central Bank of Nigeria (CBN) has mandated financial institutions to obtain the social media handles of customers for the purpose of identification. The directive is contained in a new CBN customer regulation, which is aimed at further strengthening the identification process in the banking system. The bankers' bank also in the diligence regulations mandated deposit money banks to obtain e-mail addresses, telephone numbers, and residential addresses, among other things, from customers. ....

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