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“Aanybody using the tool of blackmail to arm-twist the Amnesty office to sideline BVN is either a criminal or a fraudster, who should be under security watch”
The post ‘How BVN exposed fake Amnesty beneficiaries’ appeared first on Vanguard News.
“A BVN may remain on this temporary Watchlist for a maximum period of twenty-four (24) hours, during this period, the BVN owner shall be contacted to provide clarification regarding the identified transaction(s).”
The post Banks to establish temporary watchlist for BVNs implicated in suspected fraud appeared first on Vanguard News.