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CBN Introduces 72-Hour Fraud Reporting Rule, 16-Day Refund Timeline To Curb Rising Financial Crimes
The Central Bank of Nigeria (CBN) has introduced a new framework to combat the surge in banking fraud, mandating customers to report unauthorised transactions within 72 hours, while banks and fintechs must complete investigations and refunds within a 16-working-day cycle.   The move comes amid alarming fraud spikes across the financial sector. Data from the Financial Institutions...
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