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FraudNews
06-01-2015, 04:10 PM
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Mail & Guardian Africa (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKwlIEyRbb9LQDoFo4xo41D3sLZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=EIRsVdjKI4Xk3QG1uoCoCw&url=http://mgafrica.com/article/2015-06-01-nigerian-bank-officials-charged-with-fraud)


Nigerian central bank officials accused of $40m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFs_vm-r9XBPGBT4rZLakXtA0aFLg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=EIRsVdjKI4Xk3QG1uoCoCw&url=http://www.bdlive.co.za/africa/africanbusiness/2015/06/01/nigerian-central-bank-officials-accused-of-40m-fraud)
BDlive
ABUJA — Nigeria's anti-corruption body is set to charge senior officials from the central bank and some commercial lenders following their arrest in connection with an alleged 8-billion naira ($40m) currency fraud scheme, the agency said on Monday.
Nigerian bank officials charged with $40m fraud, and the dark side of 'Africa ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKwlIEyRbb9LQDoFo4xo41D3sLZg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=EIRsVdjKI4Xk3QG1uoCoCw&url=http://mgafrica.com/article/2015-06-01-nigerian-bank-officials-charged-with-fraud)Mail & Guardian Africa
Six CBN officials, 16 others to face trial for N8b 'fraud' (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF_orC4Qoof61ya5M-jiR-LYeStKA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=EIRsVdjKI4Xk3QG1uoCoCw&url=http://thenationonlineng.net/new/six-cbn-officials-16-others-to-face-trial-for-n8b-fraud/)The Nation Newspaper

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