Financial messaging co-operative Swift is reporting a succesful community migration from legacy message type (MT) 100 to the new MT103, which holds out the promise of increased automation and ...
The Central Bank of Nigeria (CBN) has warned Nigerians against the use of fake SWIFT messages that lead to fraudulent transfer of their money from their bank accounts. It also raised the alarm over a ...
The CBN clarified that the SWIFT documents provided as evidence are often unverifiable and not traceable on the SWIFT platform. The Central Bank of Nigeria (CBN) has raised concerns over a surge in ...
The Central Bank of Nigeria (CBN), has advised members of the public to be cautious of SWIFT Messages on foreign exchange remittances to their Nigerian bank accounts The acting director, Corporate ...
The Central Bank of Nigeria, CBN, has uncovered a fresh fake SWIFT message scheme and warned Nigerians and the general public against falling victim to fraudsters. The spokesperson of the apex bank, ...
The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back such ...
The Central Bank of Nigeria (CBN) has cautioned members of the public on the use of fake SWIFT messages by fraudulent individuals and organizations, claiming that foreign currencies had been sent to ...
The Central Bank of Nigeria has raised the alarm over a growing trend of fraudulent foreign currency transfer claims, warning Nigerians to beware of falsified SWIFT documents being used to back such ...
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