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Topic: CBN Goes Tough with e-Fraudsters, to Unveil Watch-list  (Read 1219 times)

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CBN Goes Tough with e-Fraudsters, to Unveil Watch-list
« on: July 07, 2017, 01:03:57 AM »
CBN Goes Tough with e-Fraudsters, to Unveil Watch-list

Obinna Chima As part of efforts towards ensuring financial stability, the Central Bank of Nigeria (CBN), in collaboration with the Bankers Committee, has put in place a Framework on Watch-list for the Nigerian Financial system. The move is to address the increasing incidence of frauds and other unethical practices with a view to engendering public […]
Source: CBN Goes Tough with e-Fraudsters, to Unveil Watch-list

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