January 6, 2021/Punch Nike Popoola The Managing Director, First City Monument Bank Limited, Adam Nuru, has been forced to go on leave to enable the bank to investigate the paternity allegations against him. This was disclosed in a statement by the bank on Tuesday. The statement read, “We are aware […]
Frauds & Scandals
Bank Customers Condemn Vilifying Posts About FCMB On Social Media
January 5, 2021/Parrot Nigeria …Legal expert says bank can take action against peddlers The Bank Customers Association of Nigeria (BCAN) late Sunday detested in unequivocal terms the attempt by some social media commentators and publishers to disparage the image of the First City Monument Bank (FCMB) in the face of […]
SEC Charges Equialt Managing Director of Investments for Unlawful Sales of Securities to Elderly Retail Investors
December 31, 2020/US SEC The Securities and Exchange Commission today announced charges against DeAndre P. Sears and MASears LLC d/b/a Picasso Group, an entity he controlled and operated, with registration violations for unlawfully selling securities of Florida-based real estate firm EquiAlt LLC to retail investors. The SEC previously filed an enforcement […]
