Tag: First Bank
N12.3bn fraud charge: EFCC withdraws case against Otudeko, Onasanya
The Federal High Court in Ikoyi, Lagos, on Wednesday struck out the N12.3 billion fraud charge filed by the Economic and Financial Crimes Commission, [...]
First Bank staff, Muiz Tijani forfeits 7 properties obtained by fraud to FG
The Federal High Court in Ikoyi, Lagos, has ordered the final forfeiture of seven properties linked to Muiz Tijani Adeyinka, a former employee of Firs [...]
FirstBank sued by Abia businessman for premeditated fraud to tune of N550m
An Abia businessman, Dr. Eke Agbai, has dragged FirstBank of Nigeria, before an Abia State High court over what he describes as premeditated fraud of [...]
Bisi Onasanya, ex FirstBank MD flees Nigeria to Ghana as EFCC closes in
Bisi Onasanya, the embattled former Managing Director of FirstBank has followed in the steps of Oba Otudeko, the former chairman of FBN Ho [...]
UBA, First Bank, others fined N150m each by CBN
The Central Bank of Nigeria, CBN has sanctioned nine Deposit Money Banks with fines totalling N1.35 billion for failing to ensure cash availability vi [...]
Scandal rocks First Bank: Why Folake Ani-Mumuney was forced out of the system
Fresh details have emerged concerning why Folake Ani-Mumuney, the global head of marketing and corporate communications of First Bank left the over 10 [...]
Katsina police arrest notorious fraudster with 14 different banks’ debit cards, withdrawing N2.7m from First Bank ATM
The Katsina State command on Wednesday paraded a notorious fraudster, with 14 stolen ATM cards from various banks.
According to the Police Public R [...]
Ashimolowo advices against investing in bank shares, reveals he lost N200m invested in them
The senior pastor of Kingsway International Christian Centre (KICC), Matthew Ashimolowo, has recounted how he lost about N200 million in Nigerian bank [...]
First Bank manager, Tijani Muiz Adeyinka on the run after stealing whopping N40bn
A senior staff of one of Nigeria’s first generation banks, First Bank Nigeria Plc, is on the run after diverting $29 million into some private account [...]
Tunde Hassan-Odukale completes tenure as chairman of First Bank Ltd
Tunde Hassan-Odukale has officially stepped down from his position as Chairman of First Bank of Nigeria Limited, following the expiration of his tenur [...]