CBN cautions Nigerians against use of fake SWIFT messages

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 […]

CBN cautions Nigerians against use of fake SWIFT messages
Tribune Online