First City Monument Bank

EFCC financial crime investigations in Nigeria

2 clusters · 15 sources · last updated 18 days ago

Latest: EFCC investigates alleged $12,000 BDC fraud in Enugu

The Economic and Financial Crimes Commission (EFCC) has engaged in multiple legal and investigative actions regarding financial crimes in Nigeria. In Lagos, the EFCC arraigned Gideon Bakpa Aghogho and Oscar Ebere Chukwu

FCMB agritech expansion in Africa

2 clusters · 5 sources · last updated 20 days ago

Latest: First City Monument Bank expands agritech support for African farmers

First City Monument Bank (FCMB) is expanding its agricultural technology strategy to improve financial access and productivity for smallholder farmers. The bank plans to deploy artificial intelligence-powered advisory pl

Anambra State police operations and incidents

2 clusters · 10 sources · last updated 26 days ago

Latest: Anambra Police engage suspects in gun battle and face protests over shooting

The Anambra State Police Command has conducted several operations involving narcotics seizures, combat with criminals, and civilian confrontations. In mid-August, police conducted a raid in Obosi, Idemili North, seizing