The Apex Bank of Nigeria.
The central bank of Nigeria (CBN) disclosed earlier had dismissed six official, involve in the 8bN currency fraud in some of it branches.
the internal investigation carried out by the bank revealed some wrong doing had occurred. the affected members of staff, who are of the middle class office, were depending on gravity of offence.
EFCC operative leading fresh suspects with tremendous wealth in the N8 billion fraud the court premises in Ibadan Oyo State. Among the suspect is a primary six certificate holder who has several properties; in different locations in the state.
a duplex at Oluyole, a shopping
complex, warehouse at Podo, Challenge and a fenced plot at Dugbe in Ibadan.
According
to the charge sheet, the accused persons “on or about 5th August, 2014
in Ibadan within the jurisdiction of this honourable court have by
virtue of abuse of your office being employees of Central Bank of
Nigeria contributed to the economic adversity of the Federal Republic of
Nigeria when you destroyed a box marked “Counted Audited Dirty” filled
with newspapers in place of a box containing N10m of N1,000
denomination, and which activity led to the increase of money in
circulation which the briquetting exercise of CBN was intended to
control.” - See more at:
http://www.vanguardngr.com/2015/06/alleged-diversion-of-n8bn-mutilated-bank-notes-6-cbn-officials-remanded-in-prison/#sthash.wlDfygAN.dpuf
According
to the charge sheet, the accused persons “on or about 5th August, 2014
in Ibadan within the jurisdiction of this honourable court have by
virtue of abuse of your office being employees of Central Bank of
Nigeria contributed to the economic adversity of the Federal Republic of
Nigeria when you destroyed a box marked “Counted Audited Dirty” filled
with newspapers in place of a box containing N10m of N1,000
denomination, and which activity led to the increase of money in
circulation which the briquetting exercise of CBN was intended to
control.” - See more at:
http://www.vanguardngr.com/2015/06/alleged-diversion-of-n8bn-mutilated-bank-notes-6-cbn-officials-remanded-in-prison/#sthash.wlDfygAN.dpuf
