The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back such allegations. In a statement on Tuesday signed by its Acting Director of Corporate Communications, Mrs Hakama Ali, the CBN advised the public to

Punch Newspapers

CBN warns Nigerians over rising fraudulent foreign currency transfer claims

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Ms Sidi-Ali said that the CBN had been inundated with claims by some stakeholders about the conclusion of foreign currency transfer to their Nigeria bank accounts. The post CBN cautions bank customers on use of fake SWIFT messages appeared first on Premium Times Nigeria.

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Nigeria

CBN cautions bank customers on use of fake SWIFT messages

ABUJA – The Central Bank of Nigeria (CBN) on Tuesday warned against fraudulent claims of the SWIFT Code, threatening to report any unsubstantiated allegations to law enforcement for proper investigations. Mrs. Hakama Sidi Ali Acting Director, Corporate Communications, in a statement stated that recently, the CBN has been inundated with claims by private entities, individuals, […]

Independent Newspapers Nigeria

CBN Cautions Public On Use Of Fake SWIFT Messages – Independent Newspaper Nigeria

Tribune Online CBN cautions Nigerians against use of fake SWIFT messages Central Bank of Nigeria (CBN) has clarified that it neither provides correspondent banking services for Nigerian banks in foreign payments nor maintains accounts for private business entities. Consequently, the CBN stated that petitioners’ claim that an alleged expected inflows for onward credit into the accounts of private business entities are trapped in the CBN is […] CB…

Tribune Online

CBN cautions Nigerians against use of fake SWIFT messages

By MBAFAN ADE, Abuja- The Central Bank of Nigeria (CBN), has called on members of the public to be cautious The post CBN to Bank customers: Beware of fake SWIFT messages on foreign exchange remittances appeared first on National Accord Newspaper.

National Accord Newspaper

CBN to Bank customers: Beware of fake SWIFT messages on foreign exchange remittances — National Accord Newspaper

The Central Bank of Nigeria, CBN, has advised members of the public to be cautious of SWIFT Messages on foreign exchange remittances to their Nigerian bank accounts The Acting Director, Corporate Communications Department of the apex bank, Hakama Sidi-Ali, gave the advice in a statement on Tuesday in Abuja. Mrs Sidi-Ali said that the CBN […]

Daily Nigerian

CBN cautions bank customers on use of fake SWIFT messages — Daily Nigerian

By Aduragbemi Omiyale Members of the public have been warned of the rising fraudulent foreign currency transfer claims with the use of SWIFT MT103, SWIFT Ack copy and others. This alarm was raised in a statement signed by the Acting Director for Corporate Communications of the Central Bank of Nigeria (CBN), Mrs Hakama Sidi Ali, […]

Business Post Nigeria

CBN Alerts Nigerians of Fake SWIFT Messages for Funds Transfer

Recently, the Central Bank of Nigeria (CBN) has been inundated with claims by private entities, individuals, law firms and government agencies that

Dateline Nigeria

CBN cautions public on use of fake SWIFT messages - Dateline Nigeria

The Central Bank of Nigeria (CBN) has warned the general public to be careful of fake SWIFT messages associated with foreign currency transaction. In a notice available on CBN’s official website, the apex bank stated thus: “Recently, the Central Bank of Nigeria (CBN) has been inundated with claims by private entities, individuals, law firms and […] The post CBN cautions public on use of fake SWIFT messages first appeared on Business Hallmark.

Business Hallmark

CBN cautions public on use of fake SWIFT messages

The Central Bank of   Nigeria, CBN, has cautioned the banking public to desist from using fake Society for Worldwide Interbank Financial Telecommunications (SWIFT) messages as evidence of remittances

CBN warns Nigerians over rising fraudulent foreign currency transfer claims

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