Wednesday, January 20, 2021

Nigeria: CBN Uncovers Serial Fraud in Four Banks

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Four commercial banks have been sanctioned by the Central Bank of Nigeria (CBN) for various forgeries in foreign exchange transactions between 2007 and 2015. For these infractions, they are to refund N5.87 billion to the apex bank. According to the CBN, the sanctions are essentially for “flagrant violation” of […]

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