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Nigeria: Another Judge Orders 10 Bankers Remanded in Prison Over N8 Billion Currency Scam
This Day, 10 June 2015
It is not yet Uhuru for another batch of 10 out of the 22 bankers currently undergoing trial following their arrest by the Economics and Financial Crimes Commission (EFCC), over… Read more »
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Nigeria: CBN N8 Billion - Accused Weeps As Children Appear in Court
Vanguard, 9 June 2015
One of the bankers standing trial for alleged fraudulent activities totalling N8 billion broke down in tears, yesterday, as her three children came into the courtroom of the… Read more »
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Nigeria: How We Discovered N8 Billion Currency Fraud - CBN
Vanguard, 2 June 2015
The Central Bank of Nigeria (CBN) yesterday explained how it discovered the N8 billion currency fraud. In a statement issued yesterday, Director, Corporate Communications, CBN,… Read more »
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Nigeria: CBN Sacks Staff Involved in N8 Billion Currency Fraud
Vanguard, 1 June 2015
The Central Bank of Nigeria CBN, Monday, said it had dismissed six officials that were involved in the N8bn currency fraud in some of its branches. Read more »
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Nigeria: CBN Fires Officials Involved in N8 Billion Currency Fraud
Independent (Lagos), 2 June 2015
The Central Bank of Nigeria (CBN) on Monday, disclosed that it has dismissed some of its six officials that were involved in the N8bn currency fraud in some of its branches. Read more »
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Nigeria: How CBN's Nationwide Branch Audit Unveiled Currency Fraud
This Day, 2 June 2015
The Central Bank of Nigeria (CBN) monday revealed that it undertook a nationwide audit of all its 37 branches last year following the allegation of currency fraud and… Read more »
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Nigeria: EFCC Nabs Six CBN Officials, 16 Other Bankers Over N8 Billion Fraud
Vanguard, 1 June 2015
Six top officials of Central Bank of Nigeria, CBN, and 16 other workers of commercial banks in the country have been arrested by the Economic and Financial Crimes Commission, EFCC,… Read more »
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Nigeria: Top Six Central Bank Officals Faces Arrest Over N8 Billion Fraud
Daily Trust, 1 June 2015
The Economic and Financial Crimes Commission (EFCC) yesterday said it would arraign six top executives of the Central Bank of Nigeria (CBN) over allegations of about N8 billion… Read more »
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Nigeria: EFCC to Arraign Six CBN Chiefs, Others Over Alleged N8 Billion Fraud
Guardian, 1 June 2015
The Economic and Financial Crime Commission (EFCC) said yesterday that it has concluded plans to arraign six top executives of the Central Bank of Nigeria (CBN) over their alleged… Read more »