The Central Bank of Nigeria (CBN) has raised the alarm, warning Nigerians about fake and fraudulent SWIFT messages and claims about foreign currency transfers.

The Central Bank of Nigeria (CBN) has issued a cautionary notice to the public regarding fraudulent ‘Swift’ messages and unfounded assertions concerning foreign currency transfers that are purportedly being withheld by Nigerian banks or the central bank itself. This advisory comes in response to an increase in complaints from individuals, law firms, government bodies, and […]