ICPC Compliance Officers With The Arrested FCMB Manager And Others The Compliance Team of Independent Corrupt Practices and Other Related Offences...
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FCMB Manager Docked For Allegedly Involved In N1.2bn Fraud Tope Munis, an Ikeja Branch Manager of First City Monument Bank...
N26.6bn Fraud: Court Remands Ex-BankPHB Director, Funmi Adenmosun In Prison Justice Daniel Osiagor of a Federal High Court, Lagos, today,...
Court Remands Two Men Over Alleged N150m Fraud, Another For N48.064m Fraud Police from the Special Fraud Unit (PSFU) Lagos,...
Ex-FCMB Staff, Spare Parts Dealer Re-arraigned Over Alleged N66.6m Scam A former banker with First City Monument Bank (FCMB) Seun...
Court orders forfeiture of Fraudulent N241m Allegedly Hid In FCMB, Zenith Bank A Federal High Court sitting in Lagos Friday...
Firm Forfeits Illicit $3.7m To Federal Government A Lagos Federal High Court, today finally forfeited the sum $3, 719, 855. 94...
Police Arraign 4 Men Over Alleged N42m Fraud, Issuance Of Dud Cheques Four men were today rearraigned before a Lagos...
FCMB Official Jailed For Stealing Clients' Funds An official of First City Monument Bank (FCMB), Felix Diets, has been convicted...
FCMB, Other Accused Of Holding-On To Fraudulent Funds Men of Force Criminal Investigation Department (ForceCID) Annex, Alagbon, Ikoyi, Lagos, has...