₦airaland Forum

Good move

FreelanceRebel:
What if I decide to tell the new bank that I don't have a BVN and they sign me up for new one?

I know BVN is attached to biometric and personal data but it can still be spoof

You can't!!!! Thump wil match

I believe having something like Terms and condition for BVN users will be more better than this.



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montumonami:
What are the violations biko? Scammers, fine.
Crypto trading, don't go there..

with the recent voucher thing, I am fully back to crypto trading on luno.

Emefiele is the worst CBN Governor in memory

helinues:
Best way to go

Until ur BVN gets blocked for no reason.Remeber this is naija...u cld be blocked jst for toasting emiefele daughter....law n order is zero.Do not think this is a good thing

An example of bvn violation

Trying to change date of birth more than once.

You will see an old man saying he is 26years old just because he wants to apply for npower.

Many nigerians are fond of reducing their age, changing their names up and down to get government jobs or replacement jobs, well, God will judge una.

Well newsflash, you can only change your dob once. and if you feel you want to be smart by changing your name totally, you must get approval from NFIU. Else, OYO!

The dubious ones will be angry at this news, you will know them from their comments

If you need the soft copy of the revised bvn framework, contact your account officer or visit the cbn website.

Kabongo1:
What's a BVN violation?

Good question.

This is good news!

nedekid:
The scanner will show proxy. You cannot have 2 bvn as your biometrics is on record.

I know someone who has two different BVN digits

FreelanceRebel:
What if I decide to tell the new bank that I don't have a BVN and they sign me up for new one?

I know BVN is attached to biometric and personal data but it can still be spoof

be ready to change your palm and fingerprint

DuBLINGreenb:
CBN is yet to learn that over regulation is a bad thing.

Instead of looking at ways to bank the unbaked population in Nigeria especially those in rural areas CBN is trying to keep people it terms "violators" out of the banking system all together. This is like when a referee leaves the players and starts issuing cards to the spectators or camera men.

You should keep those people in the system so you can continue to monitor them if that's so important to you rather than kicking them out altogether moreover I think CBN should leave bank customers and face banks. I don't see how those very few "bvn violators" crypto currency transactions is doing any harm to the entire economy of Nigeria that'll warrant CBN to spend all this time and money looking into it.

We as a nation have nothing good at all to invite foreign and even local investors or to keep local investors.

And yet we are placing policies and regulations with deadlines and measures as if we are the most attractive business or banking destination in the world.

Small, poor, third world countries who have nothing to offer LIKE NIGERIA
Usually offer loose laws, lapse systems to attract investors I'll give examples

Panama and Liberia : these 2 countries are responsible for almost 30 - 40% of ALL Ship registrations in the world why? How?

Registering ships anywhere else is costly and difficult and has too many red tapes and bureaucracy so these countries said how do we make money from it? They made ship ownership and registration so easy in their countries that everyone from all over the world prefers to register their ships in Panama and Liberia.

In banking the same thing certain countries allow loose regulations thereby becoming Tax havens and making money from it.

In citizenship: countries like Guyana, st Kitts and Nevis, the Bahamas, even Portugal has joined them now, they will give you citizenship if you pay them a lump sum of money over $160,000 or "donate" that amount to their country or invest in their country investments worth over $500,000 or thereabout depending on the country.

Asylum: even supposedly first world countries like France will grant you asylum if you agree to forfeit half of your loot to the french government, that's why it seems many African leaders run to France for asylum especially those from french speaking countries, the most expensive car ever auctioned was auctioned before 2017 or so was by the french government (now I think it is the second most expensive car ever auctioned) it was a car belonging to the Vice president of Equatorial Guinea one Nguema the son of the president Theodore Obiang Nguema's. He agreed to forfeit the custom made high end luxury car to the french government along with a castle in France and 2 Lamborghini's I think and the case against him was dropped sharperly as my PH people will say.

What am I driving at? We Nigerians have refused to have sense because we think we have oil, don't worry the oil will dry or the world will move away from oil, whichever happens first. Then maybe government will start having sense.
Government's Number 1 job is to take care of WE THE PEOPLE, its citizens. It's number 1 job is not to regulate us. To government making money to take care of its people should be priority.
Regulation will come when we done chop, when people are taking advantage of the system to the detriment of Nigerians, then government can step in to protect Nigerians.

Government should not regulate just simply because it feels like, or because other countries are doing it.
I pray one day people with administrative ability, with knowledge of law and understanding of the inner workings of government across the world people like me will have the opportunity to hold elected office. So our people will actually know the true meaning of government.

The people are not supposed to fear government or their agencies like police or army, they are not supposed to run when they see them they should be happy to see them, the people and businesses shouldn't fear CBN they should be happy knowing that CBN is there to save them from being taken advantage of by private banks.

May you live long.

bdon123:
Until ur BVN gets blocked for no reason.Remeber this is naija...u cld be blocked jst for toasting emiefele daughter....law n order is zero.Do not think this is a good thing

Don't waste your time, he is a Buharist, their thinking na one way traffic, Ajororom jaa jororom,go n quench, go n kill, go n die, putam for reverse

FreelanceRebel:
What if I decide to tell the new bank that I don't have a BVN and they sign me up for new one?

I know BVN is attached to biometric and personal data but it can still be spoof

impossible to spoof

the BVN of Convicted fraudsters should be barred from opening and operating bank accounts

DuBLINGreenb:
CBN is yet to learn that over regulation is a bad thing.

Instead of looking at ways to bank the unbaked population in Nigeria especially those in rural areas CBN is trying to keep people it terms "violators" out of the banking system all together. This is like when a referee leaves the players and starts issuing cards to the spectators or camera men.

You should keep those people in the system so you can continue to monitor them if that's so important to you rather than kicking them out altogether moreover I think CBN should leave bank customers and face banks. I don't see how those very few "bvn violators" crypto currency transactions is doing any harm to the entire economy of Nigeria that'll warrant CBN to spend all this time and money looking into it.

We as a nation have nothing good at all to invite foreign and even local investors or to keep local investors.

And yet we are placing policies and regulations with deadlines and measures as if we are the most attractive business or banking destination in the world.

Small, poor, third world countries who have nothing to offer LIKE NIGERIA
Usually offer loose laws, lapse systems to attract investors I'll give examples

Panama and Liberia : these 2 countries are responsible for almost 30 - 40% of ALL Ship registrations in the world why? How?

Registering ships anywhere else is costly and difficult and has too many red tapes and bureaucracy so these countries said how do we make money from it? They made ship ownership and registration so easy in their countries that everyone from all over the world prefers to register their ships in Panama and Liberia.

In banking the same thing certain countries allow loose regulations thereby becoming Tax havens and making money from it.

In citizenship: countries like Guyana, st Kitts and Nevis, the Bahamas, even Portugal has joined them now, they will give you citizenship if you pay them a lump sum of money over $160,000 or "donate" that amount to their country or invest in their country investments worth over $500,000 or thereabout depending on the country.

Asylum: even supposedly first world countries like France will grant you asylum if you agree to forfeit half of your loot to the french government, that's why it seems many African leaders run to France for asylum especially those from french speaking countries, the most expensive car ever auctioned was auctioned before 2017 or so was by the french government (now I think it is the second most expensive car ever auctioned) it was a car belonging to the Vice president of Equatorial Guinea one Nguema the son of the president Theodore Obiang Nguema's. He agreed to forfeit the custom made high end luxury car to the french government along with a castle in France and 2 Lamborghini's I think and the case against him was dropped sharperly as my PH people will say.

What am I driving at? We Nigerians have refused to have sense because we think we have oil, don't worry the oil will dry or the world will move away from oil, whichever happens first. Then maybe government will start having sense.
Government's Number 1 job is to take care of WE THE PEOPLE, its citizens. It's number 1 job is not to regulate us. To government making money to take care of its people should be priority.
Regulation will come when we done chop, when people are taking advantage of the system to the detriment of Nigerians, then government can step in to protect Nigerians.

Government should not regulate just simply because it feels like, or because other countries are doing it.
I pray one day people with administrative ability, with knowledge of law and understanding of the inner workings of government across the world people like me will have the opportunity to hold elected office. So our people will actually know the true meaning of government.

The people are not supposed to fear government or their agencies like police or army, they are not supposed to run when they see them they should be happy to see them, the people and businesses shouldn't fear CBN they should be happy knowing that CBN is there to save them from being taken advantage of by private banks.

I rarely do this. I want to thank you for your profound insight.

inoki247:
Which one be BVN watch list anybody wey commit fraud u can black list his or her BVN or people owing loans....

I just pray the thing no b anoda tool to deal with the youth and start blocking dere account....


They should gives us the BVN terms and conditions so we no fit violate am not u jus waking up one day nd see say dem don block ur bank account....

Smh �‍♂️ see human human being wey get internet

DuBLINGreenb:
CBN is yet to learn that over regulation is a bad thing.

Instead of looking at ways to bank the unbaked population in Nigeria especially those in rural areas CBN is trying to keep people it terms "violators" out of the banking system all together. This is like when a referee leaves the players and starts issuing cards to the spectators or camera men.

You should keep those people in the system so you can continue to monitor them if that's so important to you rather than kicking them out altogether moreover I think CBN should leave bank customers and face banks. I don't see how those very few "bvn violators" crypto currency transactions is doing any harm to the entire economy of Nigeria that'll warrant CBN to spend all this time and money looking into it.

We as a nation have nothing good at all to invite foreign and even local investors or to keep local investors.

And yet we are placing policies and regulations with deadlines and measures as if we are the most attractive business or banking destination in the world.

Small, poor, third world countries who have nothing to offer LIKE NIGERIA
Usually offer loose laws, lapse systems to attract investors I'll give examples

Panama and Liberia : these 2 countries are responsible for almost 30 - 40% of ALL Ship registrations in the world why? How?

Registering ships anywhere else is costly and difficult and has too many red tapes and bureaucracy so these countries said how do we make money from it? They made ship ownership and registration so easy in their countries that everyone from all over the world prefers to register their ships in Panama and Liberia.

In banking the same thing certain countries allow loose regulations thereby becoming Tax havens and making money from it.

In citizenship: countries like Guyana, st Kitts and Nevis, the Bahamas, even Portugal has joined them now, they will give you citizenship if you pay them a lump sum of money over $160,000 or "donate" that amount to their country or invest in their country investments worth over $500,000 or thereabout depending on the country.

Asylum: even supposedly first world countries like France will grant you asylum if you agree to forfeit half of your loot to the french government, that's why it seems many African leaders run to France for asylum especially those from french speaking countries, the most expensive car ever auctioned was auctioned before 2017 or so was by the french government (now I think it is the second most expensive car ever auctioned) it was a car belonging to the Vice president of Equatorial Guinea one Nguema the son of the president Theodore Obiang Nguema's. He agreed to forfeit the custom made high end luxury car to the french government along with a castle in France and 2 Lamborghini's I think and the case against him was dropped sharperly as my PH people will say.

What am I driving at? We Nigerians have refused to have sense because we think we have oil, don't worry the oil will dry or the world will move away from oil, whichever happens first. Then maybe government will start having sense.
Government's Number 1 job is to take care of WE THE PEOPLE, its citizens. It's number 1 job is not to regulate us. To government making money to take care of its people should be priority.
Regulation will come when we done chop, when people are taking advantage of the system to the detriment of Nigerians, then government can step in to protect Nigerians.

Government should not regulate just simply because it feels like, or because other countries are doing it.
I pray one day people with administrative ability, with knowledge of law and understanding of the inner workings of government across the world people like me will have the opportunity to hold elected office. So our people will actually know the true meaning of government.

The people are not supposed to fear government or their agencies like police or army, they are not supposed to run when they see them they should be happy to see them, the people and businesses shouldn't fear CBN they should be happy knowing that CBN is there to save them from being taken advantage of by private banks.

Only an ignorant person will read your rubbish and be impressed.

Shocking

I can bet my last kobo that even Godwin Emiefele can't remember how many regulations he has ditched out so far.

RichDad1:
This is a very vague news. What is BVN violation ? Junk journalism everywhere.

Kabongo1:
What's a BVN violation?

BrandspurNG

bcomputer101:
BVN VIOLATORS?



What does that mean?

Can someone please � enlight us on this...

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God1000:
This is good, some Nigerians are criminally minded

. You, what is BVN violation please?

Many things should constitute the violation but the reporter didn't state any. Bad journalism

I tried making meaning out of it too but still nonsense to me

Kabongo1:
What's a BVN violation?

DuBLINGreenb:
. . . when people are taking advantage of the system to the detriment of Nigerians, then government can step in to protect Nigerians.
.

People are already taking advantage of the system to the detriment of Nigerians. You should have known that. Its crystal clear. Regulation is where the government is failing. It should wake up, to save Nigerians . . . Middlemen, hoarders, scammers, hackers, kidnappers, bandits, terrorists, corrupt individuals, traffickers, . . .

People are taking advantage of the loose system to the detriment of Nigerians. Its crystal clear. . . . Middlemen, hoarders, scammers, hackers, kidnappers, bandits, terrorists, corrupt individuals, traffickers, . . . Regulation is where the government is failing. She should wake up, and act drastically, to save Nigerians.

wunmi590:
May be opening two BVN and fabricating lies in your application

But you cannot fabricate Biometrics!

What is NFIU

dingbang:
An example of bvn violation

Trying to change date of birth more than once.

You will see an old man saying he is 26years old just because he wants to apply for npower.

Many nigerians are fond of reducing their age, changing their names up and down to get government jobs or replacement jobs, well, God will judge una.

Well newsflash, you can only change your dob once. and if you feel you want to be smart by changing your name totally, you must get approval from NFIU. Else, OYO!

The dubious ones will be angry at this news, you will know them from their comments

If you need the soft copy of the revised bvn framework, contact your account officer or visit the cbn website.

murmee:
But you cannot fabricate Biometrics!

You are absolutely correct, but I fear Nigeria, do you think all these our politicians dont have multiple BVN?

BVN VIOLATORS
The new framework further stipulates that a customer with watch-listed BVN shall not reference accounts, access or guarantee credit facilities.

As defined by the framework, breaches on the customer’s part include; use of forged documents; forgery; compromise; complicity and connivance.

Also included in the list of breaches are; duplicate enrolment, use of fictitious information, receipts of proceeds of deception, deception, receipts of fraudulent proceeds and any infractions on AML/CFT laws, and dishonest acts.

Others listed are; non-cooperation with efforts (as stipulated in the Regulation on Instant Interbank Electronic Funds Transfer) to reverse wrong credit, erroneous, multiple or duplicated payments or credits; and any infringement of the Cybercrimes (Prohibition, Prevention, etc.) Act, 2015.

Those who misuse identity and financial information, indulge in identity theft and breach of confidentiality will be punished in line with the new regulations.
The CBN will also punish customers for falsification, concealment of relevant information, conspiracy, extortion, false representation and any other fraudulent infraction.