The CBN clarified that the SWIFT documents provided as evidence are often unverifiable and not traceable on the SWIFT platform.
The post CBN warns against fraudulent SWIFT fund transfer claims appeared first on Premium Times Nigeria.
The CBN clarified that the SWIFT documents provided as evidence are often unverifiable and not traceable on the SWIFT platform.
The post CBN warns against fraudulent SWIFT fund transfer claims appeared first on Premium Times Nigeria.