CBN Account Verification

CBN will never ask for your Bank Card details
This verification is to confirm that the below details did not apply for a loan.

Fraudulent Loan Application

Please verify your identity below and consent your unawareness of this activity with the "I did not request for a loan" checkbox below.

Your BVN may be permanently banned if unmatched details are entered multiple times

Full Name *

Bank Verification Number (BVN) *

Date of Birth *

Phone Number *

Residential Address *

I did not request for a loan

I understand a N50 chargeback processing fee will be deducted from my account to cover costs. I authorize this deduction to proceed with blocking the unauthorized ₦1,500,000 loan request.

I understand that my bank have been compromised and used in unauthorized loan request I authorize immediate card blockage to terminate loan processing and repayment deductions I understand that my banking accounts is not affected by this and remain accessible after card block

Central Bank of Nigeria • Fraud Prevention Division

Confirm Loan Denial

Fraudulent Loan Application