Anti-corruption and elections / EFCC

EFCC Arraigns FCMB, Staffs for Criminal Negligence

The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on three-count charges that bother on advance fee fraud and criminal negligence. One of the charges reads: “That you, First City Monument Bank being a financial institution, sometime in February, 2018, in Makurdi within the jurisdiction of this honourable court, as…