The Economic and Financial Crimes Commission (EFCC), has arraigned a new generation bank, First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on three-count charges bothering on advance fee fraud and criminal negligence. One of the charges reads: “That you, First City Monument Bank being a financial institution, sometime in February, 2018, in Makurdi within the jurisdiction of this honourable court, as a result of your negligence, failed…
Read MoreEFCC docks FCMB, 2 staff for fraud and criminal negligence
