Federal finance and statistics / Central Bank of Nigeria

RE:Illegal Clearing and Conversion/diversion of Third Party Cheques

Keywords: OFID, CENTRAL BANK OF NIGERIA, NON-BANK FINANCIAL INSTITUTIONS, OTHER FINANCIAL INSTITUTIONS, CONVERSION, DIVERSION, CAUTION, SUPERVISION, COMMUNITY BANKS, CHEQUES, CLEARING, FRAUDULENT, PARASTATALS, AGENCIES, CIRCULAR, EFCC, KYC, LAGOS , ABUJA, CRIMES, REMINDER, PRIMARY MORTGAGE INSTITUTIONS,FINANCE COMPANIES,

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	Central Bank of Nigeria
Collection	Federal finance and statistics
Kind	Document
Publisher	Central Bank of Nigeria
Date	2006-04-24
Type	circular
Found at	https://www.cbn.gov.ng/api/GetAllCirculars
Archived copy	Look it up in the Wayback Machine
Record ID	`cbn:cbn:53ef25bb75b39db7`

Cite this record

RE:Illegal Clearing and Conversion/diversion of Third Party Cheques. Central Bank of Nigeria, 2006. Vero Archive, record cbn:cbn:53ef25bb75b39db7.