CBN Goes Tough on e-Banking Fraud, to Blacklist Customers

CBN Goes Tough on e-Banking Fraud, to Blacklist Customers

By Obinna Chima The Central Bank of Nigeria (CBN) has said it is working on a policy that will ensure that bank customers involved in electronic fraud are either blacklisted or placed on close surveillance. The bank’s Director, Banking and Payment System, Mr. ‘Dipo Fatokun, said this at the October edition of the Nigeria e-Fraud […]
Source: CBN Goes Tough on e-Banking Fraud, to Blacklist Customers

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post culled from thisdaylive