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Few weeks
after the Central Bank of Nigeria (CBN) alerted Nigeria of fraud plot, which
led to the suspension of key management officials, indications emerged at the
weekend that those behind the scam, allegedly made moves to cash $251,000 (N50
million).
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Subsequently, CBN’s staffers and their
collaborators in other banks have been arrested
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It is alleged that the bank officials were nabbed
when they tried to cash N150 million from Unity Bank, N150 million from Keystone
Bank and N200 million from First Bank.
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The suspects allegedly used the same corporate
account of CBN Governor, as in the first case.
CULLED FROM DAILYSUN
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