The transition in the Nigerian financial environment can be directly linked to digitalization as
banks are racing to digital complexity. Historically in Nigeria, the utilization of digital …

Purpose Nigeria needs to improve its national identification coverage to support improved
anti-money laundering and combating of financing of terrorism and proliferation (AML/CFT) …

The need to protect customers' data and ensure confidence in the banking system has
resulted in the initiation of diverse efforts to improve the security system of commercial …

The research aimed to examine the impact of operational planning on the performance of
mobile service providers in Nigeria. Employing a survey research design, the study utilized a …

A bst ra ct This paper investigated the effect of tax digitalisation dimensions on revenue tax
compliance of Federal Inland Revenue Service (FIRS), Abuja, Nigeria. A cross-sectional …

Abstract Bank Verification Number (BVN), SIM swap and SIM clone fraud have become an
issue of great concern in Nigeria. It has left banking and telecommunications offices trudging …

Digital transformation is a novel and frequently misinterpreted phenomenon. Several
institutions, companies, customers, and regulators in the financial services sector are …

The study investigates the effect of bank verification number [BVN] enrollments on
incidences of bank-related fraud in Nigeria. The number of reported fraud cases, the …

This paper assesses the effect ofidentity management reform, namely the Bank verification
number (BVN) policy on fraud prevention in the Nigerian banking industry. Using secondary …