The NCC’s TIRMS scam-flagging mandate goes live in April 2026, the same month CBN is pushing mandatory AI-powered AML baselines. Two regulators, two fraud systems, no shared architecture — and Nigeria’s telcos caught in the middle.
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CBN’s BVN Phone Lock: Nigeria Tightens the Fraud Screws on Fintech
CBN BVN phone lock Nigeria — single-phone binding rationale, fintech compliance requirements, and the fraud prevention logic.