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View Full Version : Nigeria anti-graft body charges more bankers with currency fraud - Moneyweb.co.za



FraudNews
06-05-2015, 01:10 AM
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Nigeria anti-graft body charges more bankers with currency fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFKL8hBsIR33TlxNfUxCNNdeFWGg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865583344&ei=G_dwVeiqHoSL3gG2g4GQDg&url=http://www.moneyweb.co.za/news/international/nigeria-anti-graft-body-charges-more-bankers-with-currency-fraud/)
Moneyweb.co.za
Three central bank officials and two staffers at Nigeria's Zenith Bank appeared in court on Thursday to face criminal charges stemming from a 1.97 billion naira ($9.9 million) currency fraud case, authorities said. Nigeria's Economic and Financial ...
REFILE-Nigeria anti-graft body charges more bankers with currency fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFEqjeceuD6EeHxMz-N798NkUYR7Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865583344&ei=G_dwVeiqHoSL3gG2g4GQDg&url=http://www.reuters.com/article/2015/06/04/nigeria-currency-fraud-idUSL5N0YQ4AA20150604)Reuters
N8 Billion Fraud - CBN Staff Own Posh Cars, Petrol Stations, Palatial ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHSAkpcjAi3TBGTi8nnF7AWX_OVFA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865583344&ei=G_dwVeiqHoSL3gG2g4GQDg&url=http://allafrica.com/stories/201506040287.html)AllAfrica.com
N8b fraud: EFCC concludes 22 bankers' arraignment (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGOUPO5haQiAWW8mEcBW8445oQYxw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865583344&ei=G_dwVeiqHoSL3gG2g4GQDg&url=http://thenationonlineng.net/new/n8b-fraud-efcc-concludes-22-bankers-arraignment/)The Nation Newspaper
BusinessDay (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFcp7-cdrnWnOCdra_bLd9Q66F_2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778865583344&ei=G_dwVeiqHoSL3gG2g4GQDg&url=http://businessdayonline.com/2015/06/efcc-charges-more-bankers-with-n8-27bn-currency-fraud/)
all 27 news articles » (http://news.google.co.za/news/more?ncl=dsYwBKbjYUOpYFMaNKvjP8MMPEIIM&authuser=0&ned=en_za)





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