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Tag: Currency Fraud

Metro, News

N8bn Currency Scam: Court denies CBN staff, others bail

Justice Nathaniel Ayo Emmanuel of the Federal High Court, sitting in Ibadan, today 15 June, 2015 dismissed the bail application…
Court grants EFCC interim order to freeze 1,146 bank accounts being investigated for unauthorized dealing in forex exchange, others

Business

EFCC charges CBN, Zenith Bank staff for currency fraud

Three central bank officials and two staffers at Nigeria’s Zenith Bank appeared in court on Thursday to face criminal charges…
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