FCMB

Court Orders Access Bank, FCMB To Refund N1.125bn In Forex Fraud Case

Justice Daniel Osiagor of the Federal High Court in Lagos has ordered Access Bank and FCMB to reverse a total…

1 week ago

Wema Bank, FCMB, Stanbic IBTC, Sterling Under Pressure As CBN’s 2026 Recapitalisation Deadline Nears

A new report by SB Morgen (SBM) Intelligence has revealed that two of Nigeria’s tier-2 banks are under mounting pressure…

9 months ago

FCMB For Arraignment Over Alleged Mortgage Fraud

An Ikeja High Court in Lagos State on Tuesday fixed March 11 for the arraignment of First City Monument Bank…

1 year ago

Court Jails Former Banker 121 Years For N112m Fraud

Justice S. N. Odili of the  Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a…

2 years ago

FCMB Manager Arrested For Hoarding New Naira Notes

A manager of the First City Monument Bank (FCMB) branch in Osogbo, Osun State capital, has been arrested for allegedly…

3 years ago

How Principal Officers Of Nigeria Police Academy, FCMB Conspired To Withhold My Salary, Illegally Deducted My Money – Lecturer Cries Out

A lecturer in the Department of Sociology, Faculty of Social and Management Sciences of the Nigeria Police Academy (POLAC), Wudil,…

4 years ago

FCMB Staff Arrested For Stealing N30 Million From A Customer’s Account

Adebayo Ayokunle a former staff of the bank was arrested and charged before a Lagos Magistrate’s Court for allegedly withdrawing…

4 years ago

Concern For Investors As Access Bank, FCMB Others Lose ₦1.7 Billion To Fraud Committed By Their Employees, Others

Some Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks’ employees and consumers in…

4 years ago

FCMB Manager In N1.2 Billion Fraud Scandal

A Branch Manager with First City Monument Bank, FCMB, Tope Munis, has been dragged before a Lagos High Court sitting…

4 years ago

How ICPC Recovered N53bn From Real Estate Developer For FMBN

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that it recovered N53 billion from a real…

5 years ago

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