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FCMB Staff, Ex-Employee Remanded Over Alleged $25,000 Cyber Fraud
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FCMB Staff, Ex-Employee Remanded Over Alleged $25,000 Cyber Fraud

August 20, 20260175
FCMB Staff, Ex-Employee Remanded Over Alleged $25,000 Cyber Fraud

A Federal High Court in Lagos on Wednesday ordered the remand of a First City Monument Bank (FCMB) Plc service administrator and a former bank staff m

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BankingBusinessCrimeEconomyFinanceLitigationNews

FCMB Branch Manager, Another Arraigned Over Alleged N99.8 Million Fraud

June 30, 20260220
FCMB Branch Manager, Another Arraigned Over Alleged N99.8 Million Fraud

A branch manager of First City Monument Bank (FCMB) Plc, Ajah Branch, Mr. Osasere Bakare, and one Omowumi Adewoye have been arraigned before a Federal

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BankingBusinessCrimeEconomyFinanceNews

Court Orders Access Bank, FCMB to Refund Over One Billiion Naira Linked to Alleged Forex Fraud

May 17, 20260234
Court Orders Access Bank, FCMB to Refund Over One Billiion Naira  Linked to Alleged Forex Fraud

A Federal High Court in Lagos has ordered Access Bank Plc and First City Monument Bank Plc to reverse a total sum of N1.125 billion allegedly linked t

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DSS Sues Access Bank Plc, First City Monument Bank Over Alleged N1.13bn Forex Fraud

May 13, 20260150
DSS Sues Access Bank Plc, First City Monument Bank Over Alleged N1.13bn Forex Fraud

DSS Sues Access Bank Plc, First City Monument Bank Over Alleged N1.13bn Forex Fraud The Federal Government, through the Department of State Service

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