N8 billion currency scam: Two bankers jailed for 18 years
The two suspects pleaded guilty in a plea bargain with the EFCC.
Tag: Currency Scam
N8 billion CBN currency scam: Again, absence of defence counsel stalls trial
The counsel has been repeatedly absent for no reason.
N8 billion currency scam: I screamed on seeing papers instead of money, witness tells court
“I instantly developed stomach upset and I was unconsciously urinating on my body as well as crying."
N8 billion Currency Scam: To ‘delay trial’, accused wants judge removed
The suspects are accused of recirculation of mutilated naira notes.
Banker accused of N8 billion currency scam accuses EFCC of frustrating plea bargain
The suspects are accused of .... recirculation of mutilated N8 billion currencies at the Ibadan branch of CBN.
N8 billion CBN currency scam: Another suspect seeks plea bargain
Several bank officials allegedly conspired to steal and conceal mutilated and defaced naira notes amounting to N8 billion from the ...
Suspect involved in N8 billion currency scam seeks plea bargain
The accused, including three ex-Central Bank officials, are accused of stealing and recycling mutilated naira notes worth N8 billion.
Currency Scam: Court remands 5 other bank officials in prison
The bank officials were arraigned by the EFCC on a 14-count charge bordering on forgery and illegitimate possession of assets.
Currency Scam: We’re not guilty – CBN staff
The bank officials allegedly recycle naira notes meant to be destroyed.
