Guarding against Fraud in Banking System - THISDAYLIVE

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CBN Calls For Enhanced Data On Banking FraudThe Central Bank of Nigeria (CBN) has called on banks and financial institutions in the country to ensure that data on fraud is generated by enhancing reportage on fraud related cases in accordance to CBN’s directive. The bank added that failure to do so will no longer be condoned. CBN’s director, Payments System Management Department, […]
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Nigerian commercial banks refund N72bn to customers in 2017 - CBN - Premium Times NigeriaThe CBN says electronic fraud in banking could hit N6.1 trillion by 2021 I bet money was refunded to ghost customers 🤦‍♂️ return? which customer? I didn't get any money from any useless bank rather. They've been debiting me even when my account is on red alert
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