CBN warns Nigerian banks On Transactions Regarding Benin Republic

CBN warns Nigerian banks Concerning Transactions Regarding Benin Republic

The Central Bank of Nigeria (CBN) has issued out warning to Nigerian banks asking them to be very careful with transactions related to the Benin Republic.

CBN warns Nigerian banks On Transactions Regarding Benin Republic

The warning was issue because of intelligence that suggests the country is increasingly becoming a drug trafficking transit and consumption hub in West Africa.

This was made known in a circular sent to Nigerian banks titled “NEED TO IMPLEMENT ENHANCED MEASURES FOR CUSTOMER ON-BOARDING AND DUE DILIGENCE ON EXISTING ACCOUNTS AND TRANSACTIONS RELATED TO BENIN REPUBLIC”, signed by Asuquo Evelyn E. for the Director Of Banking Supervision.

• Read about  Bismart.com.ng MONEY MAKING PLATFORM
• Read aboutRead about  Bismart.com.ng MONEY MAKING PLATFORM
  Read about HAWKIT.NG  PLATFORM
  Read about  SOCIALDM MONEY MAKING PLATFORM
  Read about  SWIFTEREST.COM
  GET NEW JOB HERELIKE OUR FACEBOOK PAGE TO GET MORE UPDATES ON JOB AND BUSINESSì HAWKIT.NG  PLATFORM
• Read about  SOCIALDM MONEY MAKING PLATFORM
• Read about  SWIFTEREST.COM
• GET NEW JOB HERELIKE OUR FACEBOOK PAGE TO GET MORE UPDATES ON JOB AND BUSINESS