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by: xpoolPosted on: December 3, 2025

Central Bank Tightens Grip on Financial Fraud

The Central Bank of Nigeria (CBN) has implemented stricter measures to combat financial fraud. The bank has taken a more assertive stance, targeting individuals and businesses engaging in fraudulent activities. This move aims to bolster trust in the Nigerian financial system by curbing illicit practices that have eroded consumer confidence and hindered economic growth.

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  2. CBN Declares Zuldal Microfinance Bank Illegal in Nigeria
  3. CBN Imposes Fees on Large Weekly Withdrawals: 3% for Above N500k, 5% for N5m
  4. Eko Disco Unveils New Structure: Excel Takes Charge of Lagos Distribution
CBN Financial Fraud Nigeria

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