Bank Verification Number (BVN)
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A unique identifier linked to an individual's biometric data and bank accounts in Nigeria.
News published about Bank Verification Number (BVN)
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EFCC Uncovers Large-Scale Fraud Scheme Involving Stolen Data and Fintech Companies in Nigeria
Tech In Africa - Jul 30, 2025
The EFCC exposed a fraud operation where fintech companies buy stolen personal and biometric data. Over 12,000 individuals are involved in gathering sensitive information from unsuspecting citizens.
Economic and Financial Crimes CommissionBank Verification Number (BVN)National Identity Number (NIN)
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