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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 -
Nation

NLRC set to...

NLRC set to prosecute operators of unlicensed sports betting companies in Nigeria The National Lottery Regulatory Commission (NLRC) said it will deploy every available...
Gift Luckson -
Local

Kano tricycle operators...

Kano tricycle operators suspend strike Story from Shafaatu DAUDA, Kano Tricycle operators in Kano State have suspended their seven-day warning strike that began on Monday. The strike...
Gift Luckson -
Local

Kano gov’t to...

Kano gov't to introduce new transport system as tricycle operators’ strike continues As strike embarked upon by tricycle operators in Kano State persists, the...
Gift Luckson -
Local

Gombe to commence...

Gombe to commence electronic levy collection from tricycle, motorcycle operators The Gombe State Internal Revenue Service has revealed plans to commence the electronic collection...
Gift Luckson -
FRSC

FRSC in Taraba...

The Federal Road Safety Corps (FRSC) Sector Commander in Taraba State, Selina Williams, on Friday threatened to prosecute underaged tricycle operators in the state. This...
Salim Sani -
Nation

Stakeholders blame gov’t,...

Story from Sunday OGWUCHE, Abuja Stakeholders and experts have expressed concern over the deteriorating state of power supply in recent times that has left homes...
Salim Sani -
Local

Buhari orders NERC...

President Muhammadu Buhari has ordered operators in the power sector to carry out mass metering of unmetered customers nationwide and put an end to...
Neptune Prime -
Local

One-Chance operators fleece...

An unnamed widow was yesterday morning robbed of her N47,000 by suspected one-chance operators in Alagbado, a Lagos suburb. The woman was said to have...
Aisha Auyo -
Nation

NAHCON: Make deposits...

The Nationa Hajj Commission of Nigeria, (NAHCON), has received information on the proliferation of advertisements in several electronic, print and social media by Private...
Aisha Auyo -
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