The Central Bank of Nigeria (CBN) has alerted the public once again about the activities of individuals and groups falsely claiming to represent it or act on its behalf, saying members of the public should not have any deal with them.
The apex bank, in a statement issued on Monday by its Acting Director, Corporate Communications Department, Mrs. Hakama Sidi Ali, maintained that the actors had been circulating fictitious offers of contracts, loans, grants, intervention funds, and other financial benefits allegedly issued or endorsed by the CBN.
She pointed out that despite the public advisory issued on November 18, 2024, through the bank’s official channels and news outlets, these misleading schemes had persisted, targeting unsuspecting members of the public with false and deceptive narratives.
The bank’s spokesperson reiterated that the CBN had 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 even as it also did not endorse or support such claims in any form.
- Advertisement -
She cautioned: “Members of the public are advised that the Central Bank of Nigeria (CBN) does not award contracts or disburse funds through unsolicited communications such as emails, 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 Central Bank of Nigeria remains committed to safeguarding the financial interests of the Nigerian public and continues to work closely with security agencies to investigate and address fraudulent activities”, Sidi Ali assured.
