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Nigeria's Central Bank Notifies Banks About Arrest Of Nigerian, 4 Foreigners Over $1Billion Counterfeit Money

  Nigeria’s Central Bank Notifies Banks About Arrest Of Nigerian, 4 Foreigners Over $1Billion Counterfeit Money     The Central Bank of Nigeria (CBN) has alerted banks and other financial institutions of the arrest of a Nigerian and four others over their alleged involvement in currency counterfeiting amounting to $1 billion.   The apex bank noted that the money was bound for African countries.  

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CBN alerts Banks on arrest of Nigerian, others over fake $1b bound for Africa

The apex bank stated this in an administrative letter to Banks and Other Financial Institutions dated August 23, 2023

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Blotter: Velarde Man Claims there's a Clone in his Ear | News

The police blotter is published to give readers an abridged look at criminal activity in their community and neighborhood. It is simply an illustration of what local law enforcement, funded

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CBN Warns of Risks to International Financial System

CBN Warns of Risks to International Financial System
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