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Topic: CBN Mulls Stiffer Punishment for Fraudsters, Unethical Practices in Banks  (Read 812 times)

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CBN Mulls Stiffer Punishment for Fraudsters, Unethical Practices in Banks
« on: November 30, 2016, 01:03:51 AM »
CBN Mulls Stiffer Punishment for Fraudsters, Unethical Practices in Banks

Obinna Chima The Central Bank of Nigeria (CBN) is working on a policy that would ensure that bank customers or officials that engage in fraud, forgeries and other unethical practices are severely punished. To this end, the central bank in a draft document on the Framework on Local Watch-list for the Nigerian banking system was […]
Source: CBN Mulls Stiffer Punishment for Fraudsters, Unethical Practices in Banks

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