Yemisi Izuora
The Central Bank of Nigeria (CBN) has alerted Nigerians of illegal activities of Messrs. Azimo and Messrs. Transfer Wise.
The CBN, has been alerted that both firms are purportedly transacting business, albeit unauthorised, as International Money Transfer Operators (IMTOs).
The Bank, has therefore warned the general public that neither Messrs. Azimo nor Messrs. Transfer Wise is licensed by the Central Bank of Nigeria to operate as an International Money Transfer Operator (IMTO).
“The Public is therefore advised to beware of the activities of Messrs. Azimo and Messrs. Transfer Wise and desist from patronizing the companies forthwith. Anyone who patronizes the unregistered companies, does so at his or her own risk. ” a statement signed on December 16, 2020 by Osita Nwanisobi Ag. Director, Corporate Communications of the bank warned.