We promote interoperability of all e-channels.

Committee of e-Business Industry Heads (CeBIH) is constituted of the upper echelon of electronic business industry practitioners in all Banks in Nigeria.

CeBIH collaborates with the Central Bank of Nigeria (CBN) on regulations affecting electronic business in the banking sector in the country. We also ensure compliance by Card Associations, Vendors and Suppliers to operate within the regulatory frameworks set by CBN.

CBN e-Payment Related Circulars

Central Bank of Nigeria circulars are official communications issued by the apex bank to provide guidelines, directives, and regulations to financial institutions and other stakeholders within the banking and financial services sector. These circulars serve as policy instruments to ensure that the banking system operates in compliance with Nigeria’s financial laws and monetary policies.

OFI/DOA/CON/OFI/001/304

Prohibition of Placement / Investment in Funds Managed by Uninsured Entities

Download

BPS/DIR/GEN/CIR/04/004

Circular On National Implementation of The Cash-Less Policy

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

Download Circular

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

Download Circular

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Advocacy center

CeBIH Advocacy and Information Center

01.

Card Testing

Epayment Fraud Card testing fraud is a type of credit card fraud where fraudsters use automated software to test the validity of stolen credit card numbers. They do this by

02.

How to Prevent Card Testing Fraud

You can help prevent card testing fraud by implementing security measures such as Address Verification System (AVS) checks and Card Verification Value

03.

Chargeback Fraud

Chargeback fraud, also known as ‘friendly fraud’ or ‘first-party fraud’, is when a consumer disputes a charge on their credit card, which means businesses

04.

How to prevent chargeback fraud

The best way to prevent chargeback fraud is to have clear policies and procedures in place for handling customer complaints and disputes, and to

05.

Identity Theft (Stolen Cards)

Stealing someone’s card online is essentially identity theft. Identity theft involves a fraudster stealing someone’s personal details, such as their name,

06.

How to Protect Against Stolen Card Information

ID verification – validating the identity of the person attempting payment is a simple and effective way to reduce card fraud, and can be achieved by

07.

e-Payment Fraud

As e-commerce grows to dominate an ever larger segment of the global economy, criminals will inevitably follow the money.

Industry Quarterly Forum

The CeBIH Quarterly Industry Forum is an innovative platform designed to address the evolving challenges faced by businesses in the digital space. As e-Business continues to grow at an unprecedented rate, companies often encounter hurdles related to security, scalability, integration, and consumer engagement. The CeBIH Quarterly Industry Forum brings together industry experts, business leaders, and technology innovators to explore these issues and propose effective solutions

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.

Report Fraud

Safeguard Yourself