FCMB

Justice Daniel Osiagor of the Federal High Court in Lagos has ordered Access Bank and FCMB to reverse a total sum of N1.125 billion linked to a disputed foreign exchange transaction to…
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A new report by SB Morgen (SBM) Intelligence has revealed that two of Nigeria’s tier-2 banks are under mounting pressure to scale up operations or risk being swallowed in a wave of…
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An Ikeja High Court in Lagos State on Tuesday fixed March 11 for the arraignment of First City Monument Bank and three others over alleged forgery and mortgage fraud. Other…
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Justice S. N. Odili of the  Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a former manager with First City Monument Bank, FCMB, Onitsha…
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A manager of the First City Monument Bank (FCMB) branch in Osogbo, Osun State capital, has been arrested for allegedly preventing Automated Teller Machines (ATMs) loaded with cash from…
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A lecturer in the Department of Sociology, Faculty of Social and Management Sciences of the Nigeria Police Academy (POLAC), Wudil, Kano State, Dr. Goddy Osa Igbaekemen has accused the…
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Adebayo Ayokunle a former staff of the bank was arrested and charged before a Lagos Magistrate’s Court for allegedly withdrawing the sum of N30million from his employer’s account and…
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Some Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in 2021. This was contained in the 2021 financial…
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A Branch Manager with First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos High Court sitting in Ikeja for allegedly aiding and abetting N1.2billion fraud,…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that it recovered N53 billion from a real estate developer for the Federal Mortgage Bank of…
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