Tags: fraud scam

CBN Gov, MTN, Stanbic IBTC In Messy $8b Scam

Going by a report recently published by National Daily newspaper, the controversial Governor of Central Bank of Nigeria, CBN, Sanusi Lamido Sanusi, has been fingered in a money laundering fraud. The amount involved in the scam is said to be $8 billion. MTN and Stanbic IBTC bank were also implicated in the scam. Read the…