The Central Bank of Nigeria (CBN) has issued a disclaimer advisory warning the public against individuals and groups falsely claiming to represent or act on its behalf.
These actors, according to a statement signed by Sidi Hakama, Acting Director, Corporate Communications, are circulating fictitious offers of contracts, loans, grants, and other financial benefits, despite a previous public advisory issued on November 18, 2024.
The CBN restated that it has not authorized, licensed, or appointed any individual, group, or organization to act as an agent or intermediary in offering contracts, financial grants, or intervention funds to the public. The bank also does not endorse or support such claims in any form.
Members of the public are advised to be cautious and not engage with individuals or entities making such claims.
“The CBN does not award contracts or disburse funds through unsolicited communications, and it does not request payment of fees in exchange for contracts, grants, or financial interventions.” The statement read.
If approached by individuals or entities making such claims, the public is advised to report incidents immediately to the relevant law enforcement agencies or the nearest CBN Branch.
The apex bank reaffirmed its committment to safeguarding the financial interests of the Nigerian public and readiness to work closely with security agencies to investigate and address fraudulent activities.
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