March 18, 2016/Punch The House of Representatives on Thursday began an investigation into the alleged ‘secret’ recruitment of 909 employees by the Central Bank of Nigeria. The controversial recruitment was reportedly carried out by the apex bank on the directive of the Governor, Mr. Godwin Emefiele, with a reasonable number […]
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CBN suspends officials over fraud
March 11, 2016/Punch The Central Bank of Nigeria said on Thursday night that it had uncovered and aborted a highly sophisticated plot to defraud it by some criminally-minded elements. The bank also said it placed all key personnel involved in the transaction on suspension in order to ensure a full […]
TSA: EFCC invites Skye bank MD
March 11, 2016/Punch Eniola Akinkuotu The Economic and Financial Crimes Commission has invited the Managing Director of Skye Bank Plc, Mr. Timothy Oguntayo, and the Chief Compliance Officer over the bank’s refusal to move N6.3bn lodged in two separate accounts with the bank, to the Treasury Single Account. According to […]