As part of efforts to address the issuance of dud cheques, CBN has directed all Banks to identify customers who have issued dud cheques on 3 instances with effect from 5th of July 2013. Banks have been directed to send details of customers together with copies of dud cheques to CBN. The Central Bank will in turn forward such details to the Economic and Financial Crimes Commission (EFCC) for further investigation. You are therefore advised to ensure that at all times, before issuing a cheque your account is funded.
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