Talk:Central Bank of Nigeria

Advance Fees Fraud (419)

We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents. Click here to contribute to our online discussion forum on scam. Typically scammers:-

• often contact you by unsolicited bulk mail, spam email but will eventually start calling by phone as soon as you give them your details
  
• claim to have a lot of money stashed away in a Nigerian (African) account but there are several other variants - Inheritance, Wills, Next of kin, Contract claims and recently, Lotteries
  
• often need someone to help them transfer it out of the country with a view to sharing the said sum with them.

assure you it’s a risk free deal and encourage you to send them your personal details.

• often lead you on by sending falsified paper work to support what they claim. They often include id cards, passports, faxes, memos, approvals, funds release certificates, fake cheques, fake Nigeria National Petroleum Corporation (NNPC) letter of contract award, agreements, fake CBN letter head, fake NNPC and CBN official stamps, etc.
  
• often use yahoo.com (and other free email providers) e-mail address as a medium of communication.
  
• Some organized scammers often have a fake Central Bank of Nigeria website where they post fake documents to support their claims.
  
• Their preferred means of transferring money is by Money Gram and Western Union Money Transfer. They will never transfer via secure means like – Swift Code.
  
• Almost every scam is done with the name of a fake CBN staff or post or position.
  
  

§ Please confirm all business propositions mailed to you with the Nigerian Embassy in your country or the Director, Legal Services of the CBN.

Click here to see frequently asked questions on 419

Though the CBN maintains a fraud helpdesk in her Legal Services Division, which can be contacted by mailing info@cenbank.org, the CBN may not be obliged to respond to any e-mails in the above scenarios. We also have a forum to discuss Advanced Fees fraud aka 419.

Signed. Mr. F. O. Odoko —Preceding unsigned comment added by Chimere (talk • contribs) 12:24, 13 October 2008 (UTC)

relationship between the Banks and thier Customers

In a situation where there is no agreement between the Bank and the customer and the Bank has allowed the Customer to overdraw from the account. What shall be the interest rate to be applied on the debit balance of such Customer's account. Babatunde Adeniyi —Preceding unsigned comment added by 196.3.183.72 (talk) 08:50, 10 June 2009 (UTC)

Sources on 2011 banking reforms

• Omachonu, John (2010-02-22). "Waiting for Sanusi's blue print for banking industry resuscitation". Business Day. p. 50. Retrieved 2010-04-14.
• Nwachukwu, Onyinye (2010-04-07). "CBN to phase out universal banking by September 2011". Business Day. p. 1. Retrieved 2010-04-14.
• Nwachukwu, Iheanyi (2010-04-07). "CBN, SEC to fine-tune guidelines on margin loans". Business Day. p. 34. Retrieved 2010-04-14.
• Omachonu, John (2010-04-12). "CBN proposes N100 billion maximum capital base for banks". Business Day. p. 1. Retrieved 2010-04-14.
• Omachonu, John; Moses-Ashike, Hope (2010-04-14). "Proposed universal banking unsettles microfinance banks". Business Day. p. 4. Retrieved 2010-04-14.
• Nwachukwu, Iheanyi (2010-04-14). "Universal banking review: CBN mindful of tax, regulatory issues in transition". Business Day. p. 31. Retrieved 2010-04-14.

Ottre 19:50, 14 April 2010 (UTC)

about the frauds

dear sir, you have any zenith bank working in Nigeria? i have received an mail that i have won 400,000 u.s $ in short some body whos is showing deputy managing director of zenith bank, he also send me his official i.d card he is saying me to deliver him 150 dollars as charges of money transfer, i have reply to him cutt off the transfer charges from my winning cash, just i want to assure . is it fraud or not? iam — Preceding unsigned comment added by 111.88.49.3 (talk) 08:52, 18 October 2012 (UTC)

Links

>> Suspended Nigeria central bank boss hits back (Lihaas (talk) 11:46, 21 February 2014 (UTC)).

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1. REDIRECT [[]]  

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m 105.112.31.240 (talk) 19:12, 7 May 2023 (UTC)

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