BREAKING: Certificate Scandal: Court grants ex-minister Uche Nnaji bail

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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…
Witness reveals how two men who impersonated officers of EFCC to dupe ex-Managing Director of NPA, Mohammed Koko of $700 million were arrested

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…