2 results
- 30 Mar 2022
FCMB Manager Docked Over Alleged N1.2n Fraud
Mr. Tope Munis, branch manager with First City Monument Bank (FCMB), Ikeja branch, has been docked by a Lagos State High Court for allegedly aiding N1.2billion fraud against Star Orient Nigeria…
- 31 May 2021
Firm Petitions SFU as Bankers’ Panel Withdraws from N1Bn Fraud Probe
The Sub-committee on Ethics and Professionalism of the Bankers’ Committee has withdrawn from investigating a fraud case to the tune of about N1bn involving Star Orient Nigeria Limited, an aviation…