Regulatory Alerts2004-06-02 | TED-AD-57-2004Alert Notice on the Activities of Fraudsters
The Central Bank of Nigeria (CBN) has received information about fraudulent letters being circulated to banks, claiming they were written by the Governor's Personal Assistant. These letters do not originate from CBN and are intended for criminal purposes. Banks are advised to be vigilant against such correspondence and report any suspicious activity to either the CBN or law enforcement agents. The Director of Banking Supervision appreciates banks' cooperation in addressing this issue.
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fraud