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A Bill for an Act to Amend the Banking and Other Financial Institution Act (Bofia) 2020 to Make Provision for the Protection of Victims of Fraudulent Withdrawal from Accounts and for Related Matters

dc.contributor.authorNational Assembly
dc.date.accessioned2025-10-14T10:11:02Z
dc.date.available2025-10-14T10:11:02Z
dc.date.issued2024
dc.identifier.urihttps://ir.nilds.gov.ng//handle/123456789/2611
dc.description.abstractThis Bill seeks to amend the Banking and Other Financial Institutions Act (BOFIA) 2020 among others to make copious provisions for the protection of victims of fraudulent withdrawals from bank accounts as a proactive approach to fraud detection and prevention is imperative to ensure customer trust, employee compliance, and overall improvement in operational efficiency.en_US
dc.description.sponsorshipHon. Moses Oluwatoyin Fayinkaen_US
dc.language.isoenen_US
dc.publisherHouse of Representativesen_US
dc.relation.ispartofseriesHouse Bills;
dc.subjectBankingen_US
dc.subjectFinancial Institutionen_US
dc.subjectAccountsen_US
dc.titleA Bill for an Act to Amend the Banking and Other Financial Institution Act (Bofia) 2020 to Make Provision for the Protection of Victims of Fraudulent Withdrawal from Accounts and for Related Mattersen_US
dc.typeWorking Paperen_US


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