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CBN mandates dedicated accounts for...

‎CBN mandates dedicated accounts for POS operators...

New Nigerian law proposes 10-year...

New Nigerian law proposes 10-year jail term,...

CBN mandates dedicated accounts for POS operators to combat fraud

‎CBN mandates dedicated accounts for POS operators to combat fraud ‎ ‎Story by Susan Mbamah   ‎The Central Bank of Nigeria (CBN) has directed all Point-of-Sale (POS) operators and banking agents across the country to maintain dedicated accounts or wallets exclusively for agent banking transactions. ‎ ‎ ‎This move is part of a broader effort to tighten oversight, ensure transparency, and protect customers from financial fraud. ‎The directive is a core component of the newly released "Guidelines for the Operations of Agent Banking in Nigeria (October 2025)". ‎ ‎ ‎New Guidelines Take Immediate Effect ‎ ‎ ‎The CBN's directive, dated October 6, 2025,...
Salim Sani -
News

CBN mandates dedicated...

‎CBN mandates dedicated accounts for POS operators to combat fraud ‎ ‎Story by Susan Mbamah   ‎The Central Bank of Nigeria (CBN) has directed all Point-of-Sale (POS) operators...
Salim Sani -
News

New Nigerian law...

New Nigerian law proposes 10-year jail term, ₦20m fine for Ponzi operators Securities and Exchange Commission (SEC) has stated that promoters and operators of Ponzi...
Dajen Comfort Yakubu -
NCC

NCC okays 50%...

NCC okays 50% tariff hike for telecom operators Story by Dajen Comfort Yakubu The Nigerian Communications Commission (NCC) has approved a 50% tariff adjustment for...
Gift Luckson -
News

Customer allegedly kidnaps...

Customer allegedly kidnaps PoS operator’s 7-year-old daughter The family of seven-year-old Mercy Akande has been plunged into distress following her mysterious disappearance on December 23,...
Maryam Umar -
Finance

CBN sells $20,000...

CBN sells $20,000 to Bureau De change at new rate as naira falls Story from Jane AISO The Central Bank of Nigeria (CBN) has announced it...
Usman Umar -
Crime

Soldiers gun down...

Soldiers gun down 15-year-old boy, keke operator in Lagos Soldiers attached to Operation MESA have allegedly shot and killed a 15-year-old boy, Pelumi Sulaimon, and...
Salim Sani -
North East

Yobe gov’t reviews...

Yobe gov't reviews working hours of tricycle operators  Story from Sa'adatu MAINA, Damaturu Following noticeable improvement in the security situation, the Yobe State Government has reviewed...
Gift Luckson -
Business & Economy

PoS operators threaten...

PoS operators threaten protest against CBN's cash withdrawal policy Members of the Association of Mobile Money and Bank Agents (AMMBAN) have threatened to protest against...
Gift Luckson -
Local

Abuja ‘Okada’ Ban:...

Abuja 'Okada' Ban: FCTA orders operators to get licences The Federal Capital Territory Administration (FCTA) has ordered all operators of commercial motorcycles (a.k.a Okada)...
Gift Luckson -
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