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Niger , Friday 17 April 2026

In Line with CBN’s Directive, Nigerian Banks Expose Clients with Suspicious Dollar Transactions

Published on: Saturday 26 February 2022

In Line with CBN’s Directive, Nigerian Banks Expose Clients with Suspicious Dollar Transactions In line with the resolve of the Central Bank of Nigeria (CBN) to halt a regime of arbitrage in the foreign exchange market, some Nigerian banks have started exposing the identities of customers, ...



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