A customer of First Monument Bank Plc (FCMB) who is the General Overseer, Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale, has sued the Bank Plc for N5 billion. Omale, who claims to be the spiritual guide of the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, said FCMB falsely reported to the Nigerian Financial Intelligence Unit that N570m was paid into his church account, thereby, leading to accusations that the money was used in purchasing a house in Dubai for Magu. The suit marked…
Read MoreFCMB, Customer In N5bn Legal Battle + Link to Ngeria’s Suspended EFCC Chairman, Magu
