Category: Fraud Alert

Top 5 Online and Banking Scams You Need to Avoid in Nigeria
Fraud Alert

Top 5 Online and Banking Scams You Need to Avoid in Nigeria

Top 5 Online and Banking Scams You Need to Avoid in Nigeria Electronic transaction was encouraged by CBN cashless policy to drastically reduce the volume of physical cash in the economy, one of the objectives of this policy is “Inefficiency & Corruption–¬†High cash usage enables corruption, leakages and money laundering, amongst other cash-related fraudulent activities.” […]

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