Thursday, 4 June 2015

 

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

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