FCMB criminal staffs device evil ways to wreck havoc on customers money- Daily Voice NG

Different kinds of fraud happens in the financial institutions, from cloning of cheque to outright illegal and unauthorized withdrawal of funds from customers' accounts. In this report Daily Voice NG shed light on how some staff of FCMB allegedly stole amount running into hundreds of millions of naira from customers' account.

Read the full report below:

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If Nigerians banking with First City Monumental Bank (FCMB) still have value for their sweat which is under the care of the bank, they had better run with speed to begin to close their accounts, as the staffers have there have developed hi-tech techniques to siphon customers hard earned money.

This fraud which is one out of many in our possession was earlier made known by the victims, but had been killed by major Nigeria press. One of those which Daily Voice decided to dig into still has the matter in court, with no particular media reporting it; a frustration of the victim which brought Daily Voice NG into the matter after seeing our report on SFU digging into the bank fraud of N228 Million scandal.

Two hardworking staff with one of the branches in Port Harcourt, Kingsley Ezeibieli and Chike Himalayais we gathered connived with 5 internet fraud kingpins to cause sorrow to the customer, by transferring the eye popping sum of Three Hundred and Eighteen Million Naira, (N318 Million) using a secret password of the bank known only to some key officials which enable them to have access to customers account within and outside their operation areas.

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Realizing that the fraud in the bank, the whistle we gathered was blown through gossips in the banking hall before it was made known to the branch manager, who later alerted the supervising branch. But the matter we can report was treated as an internal affair, until the Enugu Police Command was brought in.

This fraud is committed by the FCMB staffers by spying on accounts of wealthy men, and report back to their co-thieves who have the password provided to them; where withdrawal is now made comfortably at home through laptops. A particular fraudster who worked with the bank had been jailed in the past but was smuggled into the bank to oversee customers’ money.

FCMB criminal staffs device evil ways to wreck havoc on customers money- Daily Voice NG

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