NIGERIA's BANK VERIFICATION POLICY TURNS TO A NIGHMARE.

In a corrupt and political instability atmospher like Nigeria, every disappointing events always turns to a potential opportunities for hoodlums to defraud people, the bank account verification directives, given by central bank of Nigeria, has turn to nightmare for those who fall victims to fraudsters, as it was noted that criminal who inpersonate as bank agents uses the opportunities to send unsolicited messages to bank customers requesting personal information in other to help them process their verification document. The CBN also advices, that customers should disregard such request, that she and commercial bank companies will never request personal information from customers via a fraudulent channel, that customers should report any encounter to the nearest police station.

Further reading,

www.bbc.com/news/world-africa-34703168.