Dormant accounts prime targets of fraudsters – Cardoso
"In fact, most times, they(dormant accounts)are more susceptible to fraudsters copying your identity and trying to gain hold of the ...
Tag: Dormant account
CBN to channel dormant account funds into Nigerian treasury bills
The CBN will create an "Unclaimed Balances Trust Fund (UBTF) Pool Account" to manage unclaimed balances and establish a committee ...
Escheating dormant account balances, By Uddin Ifeanyi
Central Bank of Nigeria (CBN) Escheat arrangements set up the sovereign as natural heir in transactions between domestic entities that ...