The FCMB paid the money into Premium Trust Bank on February 8, 2024 as directed by the appellate court.
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The bank further directed FCMB to deposit the said N540 million with the Court Registrar’s account within 48 hours.
He was accused of developing the software to hack into the security measures of the bank in order to defraud it
The former staff of FCMB was remanded for alleged stealing and currency counterfeiting to the tune of N23.5 million.
This was made known by the spokesperson of the ICPC, Azuka Ogugua, in a statement she issued on Tuesday
The spokesperson of the ICPC, Azuka Ogugua, confirmed the development in a statement she issued on Friday.
The man of God on Tuesday noted that the selection of APC presidential candidate will not be by a democratic process
FCMB earned ISO 9001:2015 certification in 2018 for demonstrating excellence in governance, product development and delivery of services that meet customer and regulatory requirements.
The News Agency of Nigeria reports that the case is before Justice Oluwatoyin Taiwo of an Ikeja Special Offences Court.
Bank Wars is sponsored by foremost Original Equipment Manufacturer, Samsung.
The bank, which was recently voted as the Best SME Bank in Africa, thereby consolidating its position as the dominant financial institution in the segment, has made more funds available to women entrepreneurs through her “SheVenture” initiative.
I once worked in a financial institution. I regard that experience as an “incident of the past” I do not want to relish. It is suspended in the past. Let’s just say I witnessed the transactional potential and perils of sex in the workplace.
Delivering judgment, Justice Patricia Ajoku convicted and sentenced Lawal based on the evidence before her and the fact that the convict pleaded guilty to the charges preferred against him.
In a statement by IFC on Thursday made available to the News Agency of Nigeria in Lagos, the loan was made through IFC’s COVID-19 fast-track financing support package to sustain businesses disrupted by the pandemic.
First City Monument Bank has said it will be offering full scholarship to a seven-year-old girl found studying in one of its Automated Teller Machines Gallery in Ondo, Ondo State.
The Kaduna State Internal Revenue Service has reopened the Yakubu Gowon Way Branch of First City Monument Bank after it paid 50 per cent of N72 million unpaid tax it owes the state.
The complainant alleged that one of the defendants, Aderibigbe, his former account officer in a commercial bank and until his arrest an accountant in his Bureau De Change firm, connived with Ameh, the account officer to his company in FCMB Plc, and fraudulently siphoned N11.36 million for their personal use and that all efforts made to recover the money proved abortive.
A businessman, Alhaji Idris Mohammed, on Friday told a Zuba Upper Area Court Abuja that a Bank Manager of First City Monument Bank, Lukman Bada, and his accomplice, Idris Yusuf, allegedly defrauded him of N210 million.
NAN reports that Access Bank, GTBank, United Bank for Africa, Fidelity Bank, FCMB Group and Sterling Bank made the payments between 2015 and 2017.
The Federal Government has mandated the recently appointed Executive Management team of the Federal Mortgage Bank to reposition the bank…