CBN to prosecute bank customers who present fake travel documents.

The United Bank for Africa (UBA), in a statement, conveyed this to its customers, ask them to desist from such practice. The CBN had directed Deposit Money Banks (DMBs) to set up teller points to meet legitimate FX demands. This development came after the apex bank halted the sales of FX to Bureau De Change … Continue reading CBN to prosecute bank customers who present fake travel documents.