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| Subomi Balogun |
This is definitely a bad news for the management, staff and customers of First City Monument Bank (FCMB). The Police detectives at the Special Fraud Unit (SFU), Force Criminal Investigations Department (FCID) of the Nigeria Police Force, have grilled three top officials of the bank over the bank’s role in cashing a N288 million third party cheque. SHOWBIZPLUSng learnt that Police authorities have also written to the Central Bank of Nigeria and the Nigerian Deposit Insurance Corporation intimating both critical agencies of the ugly development.
SHOWBIZPLUSng further gathered from Police source that the cheque was controversially cleared by a Law Firm, who was not even a beneficiary or part of the beneficiaries of the staggering sum.







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