About 30 million Bank Verification Numbers (BVN) have so far been linked to the several bank accounts operated in the country, says the Central Bank of Nigeria (CBN)
Speaking at a post-event interview with The Guardian, Deputy Director, Banking and Payment System, CBN, Musa Itopa-Jimoh, gave the figure.
Itopa-Jimoh, who was in Lagos to represent the Director, Banking and Payment System, CBN, Dipo Fatokun, at the maiden edition of the Cyber Security Conference 2017, organised by the flagship of the Nigerian media, The Guardian, said the CBN is building a watch list of events in the sector as it relates to security breaches, stressing that the BVN would significantly help reduce the incidence of fraud and the likes in the industry.
According to him, the apex bank is aware of the fraudsters, but there is still no law for punitive measures.
“But I think, it is just a matter of time, we shall soon resolve all those matters. Already, there will be a watch list as regards fraud activities. The CBN and the Nigeria Police Force will set up an ePayment and crime unit to further fight that battle,” he said.
In the paper presented by Itopa-Jimoh on behalf of Fatokun, the CBN said in furtherance of its efforts at combating fraud in the industry, it partnered with NIBSS to procure and install an industry anti-fraud solution.
He said the solution is an industry fraud monitoring tool that ensures behavioural monitoring, patterns and hold/block controls on transaction suspected to be fraudulent.
In the same vein, he said CBN also directed all stakeholders to establish and maintain dedicated fraud desks in their respective organizations.
He added that the CBN along with relevant stakeholders are exploring ways to establish an industry Security Operations Centre and a Risk Information Centre, to consolidate “our strength at eradicating e-payments frauds to the barest minimum and enhancing trust in our payments system.
“The bank had issued various policies and circulars on industry related fraud detection and prevention.”
Checks by The Guardian on the Nigeria Inter-Bank Settlement System (NIBSS) showed that as at January 2017, there were 74.5 million total bank accounts in Nigeria, with 66.6 million being active. There are 25 million current accounts, while 69.4 million are run as savings account.
The CBN through the Banker’ Committee and in collaboration with all banks in Nigeria on February 14, 2014 launched a centralized biometric identification system for the banking industry, tagged the BVN.
The BVN, which is in its third year now, gives a unique identity that can be verified across the Nigerian banking industry. Customers’ bank accounts are protected from unauthorized access and addresses issues of identity theft, thus reduce exposure to fraud.
Source: The Guardian
포츈 래빗
많은 생각 끝에 그게 다야 뻔뻔한 것에 대해 걱정하지 마세요. 내 아들은 Xishan에 가야합니다.
포춘 슬롯
연구 결과는 병해충연구소에서 나온 것이지만, 연구소만으로는 부족하다는 점을 입증할 필요가 있다.
에그벳
이것이 선생님이 말씀하신 것입니다. 도시에 도착하면 아무것도 할 수 없으며 그냥 고수하십시오.
북 오브 데드
이것은 사실입니다. Zhu Houzhao는 갑자기 다시 무기력해졌습니다.
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마침내 Fang Jifan과 Zhu Houzhao가 떠나는 것을보고 안도했습니다.
맥심 슬롯
제자와 손자를 받아들일 때 상대방의 배경을 먼저 묻지 말고 먼저 인물을 보라.
메가 슬롯
얼마 지나지 않아 Zhu Zaimo는 궁전에 들어가 큰 경례를하며 “아버지를 보았습니다. “라고 말했습니다.
슬롯 게임 무료
화면 뒤에서 … Hongzhi 황제는 피곤한 어조로 “무슨 소문이 있니? “라고 말했습니다.
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백화점 토토
이제 그는 더욱 야망을 품고 산과 강을 삼키려는 새로운 야망을 품고 있다.
돌리고 슬롯
Zhu Zaimo는 말문이 막혀서 그가 행복한지 걱정하는지 알지 못했습니다.
배팅 룸
“이건 치안판사의 일이야.” 양야는 약간 죄책감을 느꼈다.
라이징 슬롯
Dowager 황후는 Fang Jifan을 위아래로 보았습니다. “너무 잘 생겼습니다 …”
토토 랜드 대체 사이트
상인은 갑자기 여전히 기회가 있다고 느꼈습니다. “얼마를 원하십니까?”
오공 슬롯
Fang Jifan은 고개를 저었고 Su Yue와 같은 사람들은 분명히 미쳤습니다.
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