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Bank Verification Numbers

BVN: Banks comply with court order, file information on customers

Abike Dabiri Erewa

Case adjourns till Nov 16 Following the interim order of the Federal High Court in Abuja, asking 19 commercial banks to freeze their customers’ accounts without the Bank Verification Numbers (BVN), some banks yesterday complied with the order by filing information on their customers. Justice Nnamdi Dimgba also ordered the banks to put forward the […]

BVN: Banks desperate over account closure deadline

bvn

..Send text messages, others to customers Motolani Oseni, Lagos As deadline of the Federal High Court’s interim order obtained by the Federal Government to freeze all accounts – corporate and individual – without Bank Verification Numbers (BVN) is fast approaching, Deposit Money Banks (DMBs) operating in the country have started reaching out to their customers, […]

BVN freeze order: NGO challenges FG’s request for permanent forfeiture

BVN

Andrew Orolua, Abuja Aggrieved by the government’s plan to secure order of forfeiture of all bank accounts without Bank Verification Numbers (BVN), the Incorporated Trustees of Total Support for Rule of Law and Justice Initiative has asked the Federal High Court Abuja to join it as defendant in the suit against 19 commercial banks in […]