Confusion As N600m Disappears From FCMB Customers’ Accounts

Eight bankers have been declared wanted by the Divisional Police Office, Lion Building, Campbell Street at the Lagos Island over the disappearance of about N600 million from the accounts of customers of First City Monument Bank (FCMB).

Though, the Adam Nuru-led FCMB prides itself as one of the most reliable financial institutions in Nigeria, depositors have continued to wonder how safe their monies are with the lender.

This is because many now fear that the bank has become a safe haven for fraudulent officials especially with recent reports of frauds involving members of staff of the organisation.

Recall that a staff of the bank, Adejare Sonde, was arraigned recently over the theft of N124million from a depositor’s account.

ALSO READ  GTBank Reviews International Spending Limits On Naira MasterCard

Operatives of the Economic and Financial Crimes Commission (EFCC), in Ibadan Zone, arraigned the suspect before Justice A. A. Akinyemi of the State High Court sitting in Abeokuta, Ogun State, on a 12-count charge bordering on stealing, forgery and uttering.

Sonde was accused of using his position as the account officer to a micro-finance bank to steal N124 million from the customer’s account.

The petitioner explained that Sonde, as account officer of the customer, allegedly collected cash from the micro-finance bank on several occasions totaling N124 million which were not credited into the customer’s account.

ALSO READ  Guinness Nigeria Grows Revenue to N125b in 12 Months

Further investigations revealed that the defendant (Sonde) allegedly doctored emails which he sent to the micro-finance bank as monthly statements of account, while there was no remittance in the account.

Similarly, on January 19, two officials of the bank, identified as Walter Ekomaye and Ebenezer Adelowo, were also arraigned for allegedly making illegal withdrawal of N23 million from customers’ accounts and stealing N17.5 million from Automated Teller Machine (ATM) deposits.

According to the latest report, the police at Lion Building secured an arrest warrant from a magistrate court in Lagos, and the police division stated that the suspects, if seen, should be arrested and brought to its station or the nearest police station, even as it gave 08033068667 and 08182465467 as numbers that can be reached by anyone who comes across the wanted persons.

ALSO READ  Alleged Debt Suit: Court Orders Parties To Await Judgement Filed In Earlier Suit

The names of the bankers as declared in the official gazette and made available to The Witness are: Linda Natufe Chekwube, Matthew Akpan Benny, Juwon Faromoh, Oluwasoji Ajetumobi, Ogunlaja Olasukanmi Ganiyu, Oshiojum Chibuzor Wilson, Akanaga Christian Chika and Nelson Omuzagha.

The names and offences for which the bankers are on the wanted list can be seen and read in the special police gazette bulletin published below.

Share This Post

Post Comment