FraudNews
06-03-2015, 11:00 AM
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News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)
Nigerian bankers on fraud charges plead not guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)
News24
Lagos - Three senior officials from Nigeria's central bank and two others from a commercial bank have been remanded in custody after appearing in court charged with currency fraud. The five were charged with "defrauding the apex bank and two other ...
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=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.bdlive.co.za/africa/africanbusiness/2015/06/01/nigerian-central-bank-officials-accused-of-40m-fraud)BDlive
UPDATE 1-Nigeria central bank officials charged in currency fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEy-bSJ2QVRqW6WAoQkkd-lwAKCyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.reuters.com/article/2015/06/02/nigeria-banking-court-idUSL5N0YO4IC20150602)Reuters
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=AFQjCNHCWMZx1rmdIuyFuG-WbhNIlmGNsw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://mgafrica.com/article/2015-06-01-nigerian-bank-officials-charged-with-fraud/)Mail & Guardian Africa
all 182 news articles » (http://news.google.co.za/news/more?ncl=dDetijJKFIZnc-MjxhahAJsbYe69M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)
News24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)
Nigerian bankers on fraud charges plead not guilty (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)
News24
Lagos - Three senior officials from Nigeria's central bank and two others from a commercial bank have been remanded in custody after appearing in court charged with currency fraud. The five were charged with "defrauding the apex bank and two other ...
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=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.bdlive.co.za/africa/africanbusiness/2015/06/01/nigerian-central-bank-officials-accused-of-40m-fraud)BDlive
UPDATE 1-Nigeria central bank officials charged in currency fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEy-bSJ2QVRqW6WAoQkkd-lwAKCyQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.reuters.com/article/2015/06/02/nigeria-banking-court-idUSL5N0YO4IC20150602)Reuters
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=AFQjCNHCWMZx1rmdIuyFuG-WbhNIlmGNsw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://mgafrica.com/article/2015-06-01-nigerian-bank-officials-charged-with-fraud/)Mail & Guardian Africa
all 182 news articles » (http://news.google.co.za/news/more?ncl=dDetijJKFIZnc-MjxhahAJsbYe69M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9vMBuQ1IPS6AdhUXA84XTxE3_qA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778861382304&ei=Wt5uVZjXCsXo3gHB24H4Cw&url=http://www.news24.com/Africa/News/Nigerian-bankers-on-fraud-charges-plead-not-guilty-20150603)