The Central Bank of Nigeria (CBN) said its attention has been drawn to the activities of fraudsters impersonating some principal officers of the Bank in an attempt to defraud unsuspecting members of the public.

Of particular concern to the Bank in a statement issued on Friday January 18 by Isaac Okorafor, Director, Corporate Communications, CBN is the recent message sent from an e-mail purportedly belonging to the Deputy Governor, Corporate Services, Edward Lametek Adamu, transacting a phony business deal.

The CBN also warned the public that it will not be liable for any financial transaction which may have transpired between people and scammers who have created emails or social media accounts in the name of principal officers of the Central Bank of Nigeria.

“We wish to inform all members of the public, particularly members of the social media community that officials of the CBN do not communicate with emails outside the @cbn.gov.ng domain. No principal officer of the Bank will transact business or ask you to transact business with any other platform outside those ending with @cbn.gov.ng”, the statement reads.

“For the avoidance of doubt, the Central Bank of Nigeria maintains only the social media platforms as listed on the CBN website, www.cbn.gov.ng. If in doubt about the authenticity of an email, document or telephone conversation purportedly coming from or on behalf of the CBN, please send an email query to[email protected] or call +2347002255226 before taking any action in relation to the correspondence. Accordingly, the Bank wishes to advise all members of the public to desist from transacting business with imposters as doing so would be at their own risk”,

 

Iheanyi Nwachukwu

Iheanyi Nwachukwu, is a creative content writer with almost two decades journalism experience writing on banking, finance, capital markets, and tax. The multiple awards winning journalist is Assistant Editor, BusinessDay. Iheanyi holds BSc Degree in Economics from Imo State University; Master of Science (MSc) Degree in Management from University of Lagos. Iheanyi has attended several work-related trainings including (i) Advanced Writing and Reporting Skills (Pan African University, Lagos); (ii) News Agency Journalism (Indian Institute of Mass Communication {IIMC}, New Delhi, India); and (iii) Capital Markets Development and Regulations (International Law Institute {ILI} of Georgetown University, Washington DC, USA). Other trainings Iheanyi attended include: Economic/Political Risk Analysis (By Thomson Reuters Foundation); International Financial Journalism (IFJ) (By PMA Media Training, UK); Effective Business Writing Skills (By Phillips Consulting); Reporting on Corporate Governance (By International Finance Corporation (IFC) & Thomson Reuters Foundation UK); etc. In addition, he has participated in high-level economy & markets events in Dubai, South Africa, Morocco, and other African countries like Zambia, Ghana and Gambia.

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