CBN Goes Tough with e-Fraudsters, to Unveil Watch-list

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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post culled from thisdaylive