Dare Osamo, Star Orient MD arraigned over alleged N1.6bn fraud
Dare Osamo, former Managing Director of aviation fueling company Star Orient Nigeria Ltd, was arraigned before an Ikeja High Court on...
FCMB
Bizman, Dare Osamo’s Star Orient bank accounts frozen over N998.6m debt
The Federal High Court in Lagos has issued a temporary order freezing the bank accounts of businessman Dare Osamo over...
Court Charges FCMB, Others With Mortgage Fraud And Forgery
A Lagos State Special Offences Court in Ikeja has arraigned First City Monument Bank (FCMB) and three other defendants on...
Cool Financial Sues FCMB Over N150 Million Withdrawal From Frozen Account
Cool Financial Services, a Lagos State-based finance house, has sued First City Monument Bank (FCMB) for allowing Goewe and Sons...
Customers of United Bank of Africa, Zenith bank, Fidelity bank, Sterling bank,Polaris Bank, Other Disconnected Banks May Not Get Alert, Others From January 27 Over Debt
Barring any changes, customers of nine banks in Nigeria may not be able to receive alerts and perform banking transactions...
EFCC Arraigns FCMB Branch Manager, Two Others for N55m Fraud in Makurdi
FCMB building The Economic and Financial Crimes Commission (EFCC), On Tuesday March 21, 2023 arraigned one Kichime Gomwalk, a branch...
FCMB Manager Arraigned In Court Over N1.2Bn Fraud
FCMB Building The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a...
FCMB Manager, 2 Others Arraigned In Court Over Alleged N1.2Bn Fraud
FCMB Logo The Ikeja GRA Branch Manager of First City Monument Bank, FCMB, Tope Munis, has been dragged before a...
