Tag: FCMB
Court jails ex-FCMB manager 121 years for N112m fraud
The Anambra State High Court sitting in the Onitsha area of the state has sentenced a former manager with First City Monument Bank (FCMB),...
Hacker develops software, defrauds bank N17.7m
The Economic and Financial Crimes Commission (EFCC) has arraigned a suspected hacker, Michael Anan Onimisi, before the Federal High Court sitting in Kaduna for...
Breaking: FCMB founder dies in London
The founder of one of the commercial banks in the country, First City Monument Bank (FCMB), Subomi Balogun, has died.
It was gathered that Balogun...
Bank fraud: FCMB official sent to prison for stealing N23.5m
The Federal High Court sitting in Port Harcourt, the Rivers State capital, has remanded a banker and former official of First City Monument Bank...
EFCC arraigns bank manager, 2 others for N55m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a branch manager of First City Monument Bank (FCMB), Kichime Gomwalk, and two others before...
AfDB signs $50m agreement with FCMB
The African Development Bank (AfDB) has signed an agreement with First City Monument Bank (FCMB) for a $50 million line of credit.
This was contained...
Court orders FCMB to pay N540m damages to Prophet Omale
A High Court sitting in Abuja has awarded N540 million in damages to Prophet Emmanuel Omale against the First City Monument Bank (FCMB) over...
Forex trader remanded in prison over N10m fraud
Justice Abimbola Awogboro of a Federal High Court in Lagos on Friday remanded a forex trader, Godwin Ofor, in custody of the Nigerian Correctional...
N900m fraud: How hackers linked ATMs to FCMB customers’ accounts
The printed documents showing how scammers hacked into the computer database of First City Monument Bank (FCMB) and stole over N900 million belonging to...
