CBN Circulars

Have you been a victim of e-Payment fraud or scam ?

If you have experienced or suspected an e-Payment fraud or scam, click on the Report Fraud button below to report the incident. We take all reports seriously and your submissions are treated with utmost privacy.

CBN Circulars

BPS/DIR/GEN/CIR/04/007

Review of Daily MM Wallet Transaction & BVN Requirement for Mobile Money Wallet Holders

BPS/DIR/GEN/CIR/04/004

Re: Circular On National Implementation of The Cash-Less Policy

BPS/DIR/GEN/CIR/03/006

Circular On The Prevention Of Exposure To Banks Through Payment Solutions

PSM/DIR/PUB/CIR/001/048

Transaction Limits on Contactless Payments

PSM/DIR/PUB/CIR/001/039

Guidelines for Contactless Payments in Nigeria

PSMD/31/05/2020

Guidelines on Operations of Electronic Payment Channels in Nigeria

Have you been a victim of e-Payment fraud or scam ?

© 2025 Committee of Heads of Bank Operations. All Rights Reserved.