nigerian banks

  1. ituglobal

    Forged /spurious bank drafts and checks: How Nigerian banks aid scammers

    WHEN A CHECK/DRAFT IS PAID INTO YOUR ACCOUNT They say it’s a rule from CBN. When a check/draft is paid into your account, especially from someone using another bank, you will receive a credit alert. The credit alert will be there as an SMS alert, email alert and if you even login to your...