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How fraudsters are using POS to launder money

How fraudsters are using POS to launder money
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Borno stateHassan goni kemeOnwukwec obioraFinancial crimes commissionMaiduguri command of the commissionAssociation of mobile money operators nigeriaMaiduguri zonal commanderMobile money operatorsBorno state chapterKnow your customerMoney launderingZonal commanderZonal coordinatorMaiduguri commandOperation cleanபோர்னோ நிலை

Central Bank of Nigeria issues new guidelines for MMOs in Nigeria

Central Bank of Nigeria issues new guidelines for MMOs in Nigeria
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Ibrahim moshoodBank led modelsCenturion law groupBank led modelNigerian deposit insurance corporationCentral bankMobile money operatorsNon bank led modelsCenturion lawசிஇஎன்டியுவ்ஆர்ஐஓஎன் சட்டம் குழுநைஜீரியன் வைப்பு காப்பீடு நிறுவனம்மைய வங்கிகைபேசி பணம் ஆபரேட்டர்கள்சிஇஎன்டியுவ்ஆர்ஐஓஎன் சட்டம்

CBN creates new license categories for payment systems

CBN creates new license categories for payment systems
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Musai jimohPayment service banksRegulation of payments service holding companiesCentral bankPayment service holding companyPayments system managementPayment service holdingPayments service holding companiesMobile money operatorsகட்டணம் சேவை வங்கிகள்மைய வங்கிகொடுப்பனவுகள் அமைப்பு மேலாண்மைகைபேசி பணம் ஆபரேட்டர்கள்

CBN regulations holding back mobile money revolution in Nigeria

CBN regulations holding back mobile money revolution in Nigeria
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Nairobi areaMuhammadu buhariGodwin emefielePayment service banksNetwork operatorsEthio telecomPayment services banks psbsBranchless bankingFinancial dataEast africanPayment services banksMobile money operatorsPayment serviceSaharan africaMobile network operatorsநைரோபி பரப்பளவு

Telcos fault CBN on new framework, wants to drive mobile money services

Telcos fault CBN on new framework, wants to drive mobile money services
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Gbenga adebayoIkechukwu nnamaniSafaricomm pesaMoney servicesAssociation of licensed telecommunication operators nigeriaAssociation of telecommunications companies nigeriaCentral bankRegulatory framework for mobile money servicesRegulatory frameworkMobile money servicesLicensed telecommunication operatorsTelecommunications companiesMobile money operatorsபணம் சேவைகள்சங்கம் ஆஃப் உரிமம் பெற்றது தொலைத்தொடர்பு ஆபரேட்டர்கள் நைஜீரியாசங்கம் ஆஃப் தொலைத்தொடர்பு நிறுவனங்கள் நைஜீரியா