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Unread postby Big Al » Wed Nov 30, 2022 9:23 pm

Sir,

The Central Bank of Nigeria (CBN) is the central bank and apex monetary authority of Nigeria established by the CBN Act of 1958 and commenced operations on 1 July 1959.

The major regulatory objectives of the bank as stated in the CBN Act are to: maintain the external reserves of the country, promote monetary stability and a sound financial environment, and act as a banker of last resort and financial adviser to the federal government. The central bank's role as lender of last resort and adviser to the federal government has sometimes pushed it into murky regulatory waters. After the end of imperial rule the desire of the government to become proactive in the development of the economy became visible especially after the end of the Nigerian civil war, the bank followed the government's desire and took a determined effort to supplement any show shortfalls, credit allocations to the real sector. The bank became involved in lending directly to consumers, contravening its original intention to work through commercial banks in activities involving consumer lending.

In undertaking its function and activities, the Bank of Industry Limited is opposed to any form of fraud, corruption or other malpractice, whether it is attempted by persons or organizations within or external to the Bank. The bank is committed to working in an honest and transparent way and will:

Encourage the prevention of fraud, corruption or other malpractice
Promote the detection of fraud, corruption or other malpractice
Identify a clear procedure for investigation and further action.

The CBN’s reputation and success is built upon a foundation of integrity- a commitment to act within the highest ethical standards and to conduct its business honestly and transparently.

However, the policy was an offspring of the indigenization policy at the time. Nevertheless, the government through the central bank has been actively involved in building the nation's money and equity centers, forming securities regulatory boards, and introducing treasury instruments into the capital market.

I just discovered your abandoned file.

Don't be lied into believing anything, the CBN has not, and never at any time authorized any agent, Bank locally or internationally to handle Nigerian foreign debts payment, the government unnecessary interference is affecting the Apex Bank for discharging our duties and responsibility.

International Fund transfer from any Bank in Nigeria is very difficult.

The honest truth is that there are lots of government bottlenecks for international funds transfer from the CBN and other commercial Banks in Nigeria. Hence the CBN suspended International funds transfer.

Hence we want to suggest if you will prefer and sponsor insurance and delivery of an ATM master card, so that we can program your payment through an ATM master card? It is cheaper, better, reliable and guaranteed with an insurance policy.

Do not believe any Bank making promises of crediting your account through Bank to Bank.

Upon hearing from you, I will give you full details.

I want to hear from you.

Mr. Godwin Emefiele
CBN Governor.


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Date: Tue, 29 Nov 2022 21:27:17 -0800
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Subject: The CBN.


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