Monday, 14 March 2016

CBN IN FRESH LOOTING SCANDAL



-           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).

-          Subsequently, CBN’s staffers and their collaborators in other banks have been arrested
-          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.
-          The suspects allegedly used the same corporate account of CBN Governor, as in the first case.

                          CULLED FROM DAILYSUN

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