Nigeria’s Bankers Committee on Thursday announced that henceforth, authorised foreign exchange (FX) dealers in the country would blacklist customers by placing post-no-debit (PND) on their accounts if they are caught using fraudulent means to procure FX. This is just as the committee said they have collaborated with
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The Bankers Committee on Thursday announced that it is planning a digital process to tackle fraudulent transactions on foreign exchange (forex) just as it stated that sales are progressing. The Central Bank of Nigeria (CBN) recently stopped the sale of forex to Bureau de Change (BDC) operators and asked banks to take charge. Shortly after […]
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