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Emerging Markets

Fraud watchlist expands by 38% as banks flag 13,117 BVNs in 2025

Nairametrics · 1h ago · 🇳🇬 Nigeria

Fraud watchlist expands by 38% as banks flag 13,117 BVNs in 2025

Nigeria's banking sector strengthened its fraud detection framework in 2025, with the number of Bank Verification Numbers (BVNs) on the industry's fraud watchlist rising by 38.4% to 13,117, according to the Central Bank of Nigeria's 2025 Annual Report. The post Fraud watchlist expands by 38% as banks flag 13,117 BVNs in 2025 appeared first on Nairametrics .

Read the full story at Nairametrics →

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