Which Is The Appropriate Agency To Report Bank Fraud - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Which Is The Appropriate Agency To Report Bank Fraud (473 Views)
I Don't Know The Appropriate Agency To Report To ... Please We Need Help / Cocaine: Tammy Olaiya Pleads Guilty To Drug Trafficking And Bank Fraud / How To Report To Nigerian Army, Cases Of Misbehavior, Abuse By Military Officers (2) (3) (4)
| Which Is The Appropriate Agency To Report Bank Fraud by paulGrundy(m): 2:57pm On Dec 03, 2017 |
please I need an answer from experts in the house. |
| Re: Which Is The Appropriate Agency To Report Bank Fraud by Ekiseme(m): 3:14pm On Dec 03, 2017 |
Efcc I guess. No just try Nigerian Police, they'll just collect your money and do nothing. |
| Re: Which Is The Appropriate Agency To Report Bank Fraud by charles2044: 3:16pm On Dec 03, 2017 |
Corporate affairs commission (CAC) |
| Re: Which Is The Appropriate Agency To Report Bank Fraud by python1: 3:27pm On Dec 03, 2017 |
CBN, that's the organisation/agency that regulates the activities of commercial banks. |
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