The Central Bank of Nigeria (CBN) has cautioned Nigerians against falling prey to unscrupulous people linking the bank to fake loan offers to interested people in the country.
“While the CBN, indeed, has several development finance intervention programmes from which different categories of businesses have benefitted and are still benefiting, the Bank DOES NOT do so through direct interaction with prospective applicants.”
A statement from the Corporate Communications Department of the apex bank lamented what it called “fraudulent messages” in the social media circles requesting unsuspecting loan seekers and owners of small-scale businesses to apply for loans provided by the Federal Government through an e-mail address (empowermentcbnloan@gmail.com) purportedly being handled by the CBN.
“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).”
The bank advised members of the public, particularly youth and owners of small-scale businesses, 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.”
