FraudNews
05-10-2016, 02:19 PM
Nigeria: We're Probing Banks' Links to Fraud - Central Bank (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHQWkjpXWOEvGbz7IFsYVCeeEYACw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779102409709&ei=4-0xV6CBCtLT3gHgp4XoDQ&url=http://allafrica.com/stories/201605101096.html)
AllAfrica.com
The Central Bank of Nigeria (CBN) is independently investigating banks to ascertain their level of involvement in frauds and money laundering, the bank's Ag. Director, Corporate Communications, Mr. Isaac A. Okorafor, said yesterday. He said in a ...
and more » (http://news.google.co.za/news/more?ncl=dw6HLmQlQczty0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHQWkjpXWOEvGbz7IFsYVCeeEYACw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779102409709&ei=4-0xV6CBCtLT3gHgp4XoDQ&url=http://allafrica.com/stories/201605101096.html)
AllAfrica.com
The Central Bank of Nigeria (CBN) is independently investigating banks to ascertain their level of involvement in frauds and money laundering, the bank's Ag. Director, Corporate Communications, Mr. Isaac A. Okorafor, said yesterday. He said in a ...
and more » (http://news.google.co.za/news/more?ncl=dw6HLmQlQczty0M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHQWkjpXWOEvGbz7IFsYVCeeEYACw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779102409709&ei=4-0xV6CBCtLT3gHgp4XoDQ&url=http://allafrica.com/stories/201605101096.html)