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$500,000 ‘fraud’: Court freezes suspect’s three bank accounts

The accounts are domiciled in First City Monument Bank (FCMB), United Bank of Africa (UBA) and Union Bank Plc. Justice Sule Hassan made the order following an application by EFCC counsel George ... read more

FCMB reports fraudulent transactions on customers’ accounts

FCMB Group Plc announced on Thursday that its commercial banking subsidiary, First City Monument Bank Limited, confirmed that there were attempted fraudulent card transactions on a few customers’ acco... read more

Monument bank, trust company complete 2½-year management transition as founders retire

Integrity Bank and Integrity Trust Co. completed a 2½-year management transition Tuesday as founders Jim Wyss and Randy Rush retired and Brett Wyss, who had headed the bank's lending division and is t... read more

ROBERT HEDLEY JOINS MONUMENT BANK AS VP/SALES MANAGER OF THE MORTGAGE DIVISION

This post was contributed by a community member. Monument Bank is pleased to announce that Robert Hedley has joined the firm's lending division as Vice President, Sales, for their Residential Mortgage ... read more

Nigeria: CBN Sanctions First Bank, GTB, UBA, 12 Others for Forex Infractions

The 15 banks sanctioned, the source said, included Citibank, Ecobank, Enterprise Bank, First Bank, First City Monument Bank, Guaranty Trust Bank, Key Stone Bank, MainStreet Bank, Skye Bank, Stanbic IB... read more

FCMB Group appoints new MD, GMD

First City Monument Bank (FCMB) Group this morning announced the appointment of Adam Nuru as the Managing Director of the commercial banking arm First City Monument Bank Limited. Nuru will from March ... read more

'N7.1bn Fraud': Court Picks Date To Rule On Orji Kalu’s Claim He Has No Case To Answer

In specific terms, the former Governor was accused of using his firm, Slok Nigeria Ltd., to retain N200 million in an account domiciled in First Inland Bank, now First City Monument Bank (FCMB). The s... read more

Revere Bank set to grow with acquisition of Monument

The community bank announced Tuesday it is purchasing Monument Bank in Rockville for $65.1 million in a deal that would create the fourth-largest bank headquartered in Maryland. The combined bank woul... read more

MONUMENT BANK OPENS LENDING OFFICES IN WARMINSTER

This post was contributed by a community member. Monument Bank is pleased to announce the opening of its Residential Mortgage Division and Commercial Lending Offices in the Warminster Corporate Center ... read more

We haven’t closed case against Akpabio —EFCC

The EFCC wrote letters to Zenith Bank, Keystone Bank, First City Monument Bank, Skye Bank, and United Bank for Africa demanding information on the state’s accounts. The anti-graft agency also extended ... read more

Nigeria: 89% of Nigeria's Economy Still in Recession - Expert

Mr. Agbaje made the assertion yesterday while delivering a lecture at a media parley that was organized by the leading financial institution in Nigeria, First City Monument Bank (FCMB). He observed th... read more
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