Banks to establish temporary watchlist for BVNs implicated in suspected fraud

“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.

By Henry Oduah