Banks set to implement CBN directive on forex defaulters

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“Customers involved in fraudulent practices such as presenting fake visas or cancelling airline tickets after receiving PTA/BTA and failing to return the funds ...

from Google Alert - Business https://ift.tt/3yTAa5p
“Customers involved in fraudulent practices such as presenting fake visas or cancelling airline tickets after receiving PTA/BTA and failing to return the funds ... https://ift.tt/eA8V8J

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