The Central Bank of Nigeria (CBN) has warned the public against the antics and activities of fraudsters, claiming to act on behalf of the apex bank through bogus claims or the award of fictitious contracts.
The CBN acting Director, Corporate Communications, Mrs. Sidi Ali Hakama, gave the warning in an advisory issued by the bank.
She said the attention of the CBN has been drawn to the activities of individuals and groups falsely claiming to represent or act on behalf of the apex bank, by circulating fictitious offers of contracts, loans, grants, intervention funds, and other financial benefits allegedly issued or endorsed by the CBN.
The CBN spokesperson expressed concern that despite the public advisory issued on November 18, 2024, through the bank’s official channels and news outlets, these misleading schemes have persisted, targeting unsuspecting members of the public with false and deceptive narratives.
Accordingly, the CBN reiterated that it has not authorised, licensed, or appointed any individual, group or organisation to act as an agent or intermediary in offering contracts, financial grants, or intervention funds to the public.
“The CBN also does not endorse or support such claims in any form.
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“Members of the public are advised that the CBN does not award contracts or disburse funds through unsolicited communications such as e-mails, phone calls, SMS, WhatsApp, or any social media platform.
“It also does not request payment of fees in exchange for contracts, grants, or financial interventions, nor does it engage intermediaries or third parties to offer financial services or opportunities to the public.
“If you are approached by individuals or entities making such claims, we strongly advise that you do not engage with them.
“Instead, such incidents should be reported immediately to the relevant law enforcement agencies or the nearest CBN Branch,” the advisory stated.
The apex bank added that it remains committed to safeguarding the financial interests of the Nigerian public and will continue to work closely with security agencies to investigate and address fraudulent activities.
