Zenith, FCMB, Others Publish Names, BVNs, And Account Numbers of Forex Defaulters
Zenith, FCMB, and some other Nigerian banks have published the names, Bank Verification Numbers (BVN), and account numbers of customers who have accessed foreign exchange under false pretense and failed to return it. This development is coming after the Central Bank of Nigeria directed banks to expose customers who engage in fraudulent and unscrupulous tactics […]
Read Full Story