CBN Warns Public To Beware Of Fraudulent EDIs

Proshare

Wednesday, February 06, 2019    02:08 PM / CBN

 

The attention of the CBN has been drawn to the exploitation of unsuspecting members of the public by some Entrepreneurship Development Institutions (EDIs), purporting to be Central Bank of Nigeria (CBN)-accredited EDIs for our AgriBusiness Small and Medium Enterprises Investment Scheme (AGSMEIS). 

These unaccredited bodies have continued to defraud and exploit members of the public by advertising for courses and charging training fees ranging on the pretext that the training is endorsed by the CBN and therefore would guarantee easy access to AGSMEIS loans. 

For the avoidance of doubt, the CBN has neither appointed nor accredited any organization to conduct any training on its behalf for the purpose of applying for AGSMEIS loans. 

The Public is therefore advised to beware of the activities of these nonaccredited private and public organisations, and report anyone or group that approaches them for these illegal and unauthorized trainings, to the law enforcement agencies. 

The Public is also advised to contact the Central Bank of Nigeria (CBN) on 07002255226 or send an email to contactcbn@cbn.gov.ng for any clarification.


Proshare Nigeria Pvt. Ltd.

Proshare Nigeria Pvt. Ltd.


Related News

1.       Nigeria’s Corruption Index Score 2018

2.      CCT Trial :FG Orders NFIU to Freeze CJN Walter Onnoghen’s Accounts

3.      1MDB and Malaysia: Notes and Adjacent Thoughts

4.      The Legality Or Otherwise Of Keeping Large Sums Of Cash (Money) At Home Or In Local Transit

5.      FINRA Fines Morgan Stanley $10m For AML Program And Supervisory Failures

6.      McKinsey Asked To Explain Dual Roles In Bankruptcy Case; Faces a Perilous Fight

7.      JPMorgan To Pay More Than $135m For Improper Handling Of ADRs - SEC

8.     Merrill Lynch Fined $6M For Selling IPOs To Industry Insiders - IPOs Include FB, GM, Twitter, Linked

9.      D. Newton Banned From Working In The Financial Services Sector - Used Clients Money To Purchase Firm

10.  Italy Judge Says Evidence Shows Eni, Shell Knew of Nigerian Graft

READ MORE:
Related News
SCROLL TO TOP