Metro Despite CBN's BVN policy, Mompha successfully operated 51 fraudulent bank accounts- EFCC - LIB

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In the article, the antigraft agency expressed shock over how Mompha could successfully operate 51 Fraudulent bank accounts despite the Bank Verification Number (BVN), introduced by the Central Bank of Nigeria in February, 2014 which is meant to checkmate all acts of fraud in the banking sector.


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