CBN Suspends Deputy Governor, Directors Involved In “A Sophisticated Plot” To Defraud The Apex Bank

One of the three deputy governors of the Central Bank of Nigeria is currently on suspension for being involved in ‘a sophisticated plot’ to defraud the bank a huge sum of money.

Officials say two directors of the bank were also suspended over the multi-million naira scam.

The officials, who spoke under the condition of anonymity because they were not authorised to speak on the matter, said their suspension was ordered by the CBN Governor, Mr. Godwin Emefiele, after preliminary findings revealed that they might be culpable.

The CBN had on Thursday night said it had uncovered what it described as a highly sophisticated plot to defraud the bank by some people.

The bank said in a statement by the Acting Director, Corporate Communications, Isaac Okoroafor, that while preliminary investigations had not revealed any accomplices within the bank, some personnel within the CBN had been placed on suspension.

The nature of the fraud was not specified in the statement.

It, however, said the need to place the officials on suspension was to allow for proper investigations by the relevant authorities.

The statement read, “A highly sophisticated plot to defraud the CBN by some criminally minded elements has been uncovered and aborted by the bank.

“Although preliminary investigations so far have not revealed any accomplices within the CBN, the management has decided to place all key personnel involved in the transaction on suspension.

“This is to ensure a full and unfettered investigation. This incidence has been reported to the relevant authorities.”

The CBN in the statement assured stakeholders in the banking sector that the security within the central bank remains intact and had not been breached.

The CBN spokersperson, Okoroafor, refused to disclosed the names of the suspended officials.

He said, “I am in a meeting in Calabar. Investigations are ongoing. Some key personnel of the bank have been placed on suspension not because they are the perpetrators. We need to have a full and unfettered investigation. Please note that the perpetrators are from outside. Two of them have been arrested and no accomplice has been found within the CBN so far.