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FraudNews
06-02-2015, 03:21 PM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUYYVeHpC1uCxykSsB6G9k1S49sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://www.theguardian.com/global-development/2015/jun/02/nigeria-central-bank-officials-accused-of-40m-fraud)


Nigerian central bank officials accused of $40m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEUYYVeHpC1uCxykSsB6G9k1S49sw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://www.theguardian.com/global-development/2015/jun/02/nigeria-central-bank-officials-accused-of-40m-fraud)
The Guardian
The Central Bank of Nigeria said the alleged fraud scheme was uncovered last September when a routine audit revealed irregularities in the south-western city of Ibadan. “The CBN has also conducted a nationwide audit of all 37 branches of the bank and ...
Nigeria central bank officials accused of $40m fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE7yKsnjuuIfvh0csiX51UknAv8Gw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://www.moneyweb.co.za/news/africa/nigeria-central-bank-officials-accused-of-40m-fraud/)Moneyweb.co.za
Nigeria anti-graft agency arrests over 20 bankers for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH6qXXgngwPwt8gntSUnGiNUjESug&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://www.news24.com/Africa/News/Nigeria-anti-graft-agency-arrests-over-20-bankers-for-fraud-20150601)News24
Nigeria Charges Six Central Bank Officials in Currency Scam (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4aO6y9V0h6oXt7D6l2a-cHTccVQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://www.bloomberg.com/news/articles/2015-06-01/nigeria-charges-six-central-bank-officials-in-currency-scam)Bloomberg
AllAfrica.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIxZtX3jKQdOtZoifRmCbrjJbSjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=-MltVYDZDNTV3gH5uIG4Cw&url=http://allafrica.com/stories/201506020184.html)
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