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Nairaland Forum / Nairaland / General / Business / CBN Identifies Fraudulent Loan Offer On Social Media (26677 Views)
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CBN Identifies Fraudulent Loan Offer On Social Media by CuriousMynd: 2:06pm On Aug 26, 2019 |
The Central Bank of Nigeria (CBN) has warned Nigerians against fraudulent messages on social media requesting loan seekers and owners of small-scale businesses to apply for loans purportedly provided by the Federal Government. The fraudulent message requests loan seekers to access loans through an e-mail address (empowermentcbnloan@gmail.com) said to be handled by the CBN, Igbere TV reports. In a statement on Monday by the apex bank’s Director of Corporate Communications, Isaac Okorafor, CBN denied the existence of such loans, adding that it does not interface directly with prospective applicants. The statement said: “While the CBN, indeed, has several development finance intervention programmes from which different categories of businesses have benefitted (and still benefit), the Bank DOES NOT do so through direct interaction with prospective applicants. “For the avoidance of doubt, there are clearly spelt out procedures for accessing CBN intervention funds, which are disbursed through Participating Financial Institutions (PFIs), such as Deposit Money Banks (DMBs), Development Finance Institutions (DFIs) and Microfinance Banks (MFBs). “Members of the public, particularly youth and owners of small-scale businesses, are therefore advised to disregard any message requesting them to send their personal details, including mobile phone numbers, to emails such as empowermentcbnloan@gmail.com or any other one that may be contrived. These messages are fake and anyone who enters into correspondence with them does so at his or her own risk. “Prospective applicants are advised to approach their respective banks or the Central Bank of Nigeria (CBN) branch nearest to them for clarification on the procedure for accessing any of the CBN-related loans.” http://igberetvnews.com/935511/cbn-identifies-fraudulent-loan-offer-on-social-media/ 2 Likes
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Re: CBN Identifies Fraudulent Loan Offer On Social Media by Waakanda: 2:20pm On Aug 26, 2019 |
"I shall lend to many nations and not borrow" is one of my top philosophies 30 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Daviddson(m): 2:27pm On Aug 26, 2019 |
It's always sad to see that many educated Nigerians cannot differentiate between scam on the internet and what's real. Imagine somebody sending money to an Osinbajo impersonator on Facebook, for contract or job. 15 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by iSpread(m): 2:47pm On Aug 26, 2019 |
Waakanda:No vex. Lend small to me this afternoon. iAppreciate 38 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by lonelydora: 3:57pm On Aug 26, 2019 |
So because FBI brought out a list of fraudsters, CBN wan show themselves too? Why now? 8 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by SamuelAnyawu(m): 3:57pm On Aug 26, 2019 |
Nigerians be like : Is it your money? Is it your Loan? 3 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Nobody: 3:57pm On Aug 26, 2019 |
Can any good news ever come out of Nigeria? A nation of people with no values and morals! The worst thing a human being can do to himself is to do business with a black man not to talk of a Nigerian. We are wicked, heartless, callous and jezebelic in nature. Everyday, people are dying of hunger but nobody cares. Yet they come on social media shouting "Aww" as if they are nice people! Trust a Nigerian at your peril. When they approach you initially, they are always nice. But once they succeed in creating a distance between you and your money, they turn to animals! Selfish, unproductive nation. Tueh!!! 13 Likes 2 Shares
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Re: CBN Identifies Fraudulent Loan Offer On Social Media by Frankyboy1(m): 3:57pm On Aug 26, 2019 |
Ok 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by BroadStreetBull(m): 3:57pm On Aug 26, 2019 |
Them boys don run from FBI come Naija. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Lexusgs430: 3:58pm On Aug 26, 2019 |
If you believed CBN would offer loans through SM....... You are not worthy, living anymore............. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by superior1: 3:59pm On Aug 26, 2019 |
Na today dem begin operate 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Joystark(f): 3:59pm On Aug 26, 2019 |
This is the season of scam 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by storageboy: 3:59pm On Aug 26, 2019 |
OK 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by rentAcock(m): 4:00pm On Aug 26, 2019 |
75% of Nigerians are either scammers or potential scammers waiting for the right time to strike. 95% of successful Nigerians at one point or the other also devised illicit means of making money. Nothing surprises me anymore, we are a nation of thieves. Join the Nairaland Quiz show and win N5,000 today @ 5pm https://www.nairaland.com/5381674/naija-quiz-show-win-n5000 11 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Lamasta(m): 4:01pm On Aug 26, 2019 |
CuriousMynd: A word is enough for the wise. Don't be a victim Be warn 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by ednut1(m): 4:01pm On Aug 26, 2019 |
Only greedy and gullible people fall for such 2 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by dayleke: 4:02pm On Aug 26, 2019 |
We don't love ourselves in this country o. From expired drugs to contaminated or bad food. Now na to scam people? Hopefully this too shall pass. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by ise82(m): 4:09pm On Aug 26, 2019 |
Shame on CBN. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Legendguru: 4:12pm On Aug 26, 2019 |
Hmmm 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by BabaIbo: 4:14pm On Aug 26, 2019 |
Buhari went for an international conference in Tokyo while the Japanese PM is in France for G7 submit! 3 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by AdonaiAluminium: 4:21pm On Aug 26, 2019 |
All those get loan of up to #4m in 30mins,na dem Contact us for your roofing jobs and roof maintenance services etc 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by bamasite(m): 4:26pm On Aug 26, 2019 |
Wahala 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by bamasite(m): 4:29pm On Aug 26, 2019 |
That is relative! Dangote had to borrow from many nations to build the famous Dangote refinery Waakanda: In other news: Our premium pulsator is all you need to PROVE THAT EVERY WOMAN CAN HAVE AN ORGASM! Women are not baby factories. Click here to order now on WhatsApp 3 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Ziel20: 4:41pm On Aug 26, 2019 |
Waakanda: I'm now a nation. And I need you to lend me $40,000,000 2 Likes 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by vinmayo(m): 4:56pm On Aug 26, 2019 |
Waakanda: Borrowing is cheaper. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Orire01(m): 4:58pm On Aug 26, 2019 |
Ok Incase you have forgotten, I sell cheap and super neat laptops. Details on signature. 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by loadedvibes: 5:00pm On Aug 26, 2019 |
Anything goes in naija 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Jamesline007(m): 5:01pm On Aug 26, 2019 |
1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Kendumazy(m): 5:19pm On Aug 26, 2019 |
OK 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by zone51: 6:04pm On Aug 26, 2019 |
Waakanda: @benjomCV, I recognize your handwriting 1 Like 1 Share |
Re: CBN Identifies Fraudulent Loan Offer On Social Media by Meritocracy: 6:21pm On Aug 26, 2019 |
They should start borrow people loan to safe them from fraudster not useless lamenting. 1 Like 1 Share |
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