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Home ยป FirstBank Says N550 Million Fraud Allegations Unfounded, False

FirstBank Says N550 Million Fraud Allegations Unfounded, False

Reporter: LATIFAT FASHINA

Techeconomy by Techeconomy
March 15, 2025
in Finance
0
FirstBank - First Bank Nigeria Limited | FSPO | EStars
FirstBank - First Bank Nigeria Limited

FirstBank - First Bank Nigeria Limited

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First Bank Nigeria Limited (FirstBank), has denied allegations of fraud level against the bank by a customer.

Recall that Dr. Agbai Eke, a customer of FirstBank, reportedly filed a court case against the bank, over alleged missing N550 million deposited in Abiriba branch of the bank.

A statement signed by Olajumoke M Moyoโ€‘Ladipo, a senior CSR, Media and External Relations manager at First Bank Nigeria Limited, reads:

โ€œWe have been made aware of a recent publication by Thisday Newspaper, Arise Television and a circulating video regarding a court case filed by a customer, Dr. Agbai Eke, against FirstBank.

โ€œWe can affirm that the allegations of fraud in the Bank as alluded to by โ€˜Dr. Agbai Ekeโ€™ are entirely unfounded and false.

โ€œOur findings on the matter indicate unprofessional and unethical dealings between Dr. Agbai Eke and a former FirstBank employee, using a personal relationship to facilitate unauthorized transactions outside the bank’s knowledge or involvement.

โ€œAs the matter is currently before the Court, we will refrain from further comments to allow the Court to dispassionately determine the issues before it. The Bank has equally filed a report to law enforcements for further proper investigations and the suspects have made useful statements while the investigations are ongoing.

โ€œFirstBank remains committed to transparency, accountability, and the protection of its customers’ interests.

โ€œWe assure our stakeholders that we operate with the highest standards of integrity and professionalismโ€.

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