Tag: FCMB
Panic in banking circles as CBN governor sends special examiners to look into ‘cooked books’ of banks over N20trn owner related loans
Some major Nigerian banks are in a state of panic as Olayemi Cardoso, the governor of Central Bank of Nigeria, CBN governor Olayemi Cardoso has began [...]
Again, court orders FCMB to deposit N540m awarded against it to clergyman, Emmanuel Omale in chief registrar’s account within 48 hours
The Court of Appeal in Abuja has ordered the First City Monument Bank (FCMB) to pay N540 million in damages over the defamation of Prophet Emmanuel Om [...]
Court remands FCMB staff for stealing N23.5m
A Federal High Court in Port Harcourt, Rivers State, has remanded Fasiku Raphael, a former official of the First City Monument Bank (FCMB), in custody [...]
FCMB in the eye of the storm again, as EFCC arraigns its branch manager, Kichime Gomwalk for committing 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 [...]
FCMB staff receives one year prison sentence for forgery in Rivers
Justice AT Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted a former banker, Emeka Okafor.
Okaf [...]
Yemi Edun led FCMB: A financial institution dogged by fraud related controversies
First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company headquartered in Lagos.
[...]
Court orders FCMB to pay Prophet Omale N540m in damages over defamation
A Federal Capital Territory High Court has awarded a N540.5 million judgment against the First City Monument Bank (FCMB) in the N5 billion defamation [...]
FCMB customers battle relieve ugly experiences with bank’s app
Friday, September 30, 2021, would be a day that will forever remain indelible in the minds of customers of First City Monument Bank (FCMB).
It was [...]
EFCC arraigns FCMB banker for forgery, obtaining by false pretence
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 1, 2022 arraigned a banker, Adeyemi Sule Waliu befor [...]
One week, one trouble: Court awards N10m damages against FCMB for putting wrong picture on client’s debit card
It is almost beginning to look like every week, First City Monument Bank FCMB is enmeshed in one controversy or the other.
In another case of infract [...]