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FX defaulters

Top Story

FX defaulters: Customers threaten banks over names publication

Uthman Salami & Joshua Elekwachi, Abuja Increasing litigations are likely to increase as banks have commenced the publication of names, account number and Bank Verification Number (BVN) of customers for defaulting in foreign exchange (FX) transactions. The Central Bank of…

NewsDirect
September 27, 2021

Money market, Top Story

CBN orders banks to publish names of FX defaulters

By Kayode Tokede Banks have been ordered by the Central Bank of Nigeria (CBN) to publish on their websites, the names and Bank Verification Numbers (BVN) of customers who participate in fraudulent and unscrupulous tactics to obtain foreign exchange from…

NewsDirect
September 1, 2021