" ITREALMS: Allegation of fraud is false says FirstBank - ITREALMS

Monday, March 17, 2025

Allegation of fraud is false says FirstBank - ITREALMS

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The management of FirstBank has declared as unfounded and false, a media report making a round over an alleged fraud by a customer, Dr. Agbai Eke, reports ITREALMS.
It's false says FirstBank, over allegations of fraud, declares 'unfounded' - ITREALMS
An official press statement available to ITREALMS, the bank informed they have been made of a recent publication by Thisday Newspaper, Arise Television and a video circulating, regarding a court case filed by a customer, Dr. Agbai Eke, against FirstBank.

"We can affirm that the allegations of fraud in the Bank as alluded to by ‘Dr. Agbai Eke’ are entirely unfounded and false. 

"Our 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."

The bank also noted that as the matter is currently before the Court, "we will refrain from further comments to allow the Court to dispassionately determine the issues before it."

Additionally, the Bank says, it has equally filed a report to law enforcements for further proper investigations and the suspects have made useful statements while the investigations are ongoing.

FirstBank reassured of commitment to transparency, accountability, and the protection of its customers' interests. 

"We assure our stakeholders that we operate with the highest standards of integrity and professionalism," the bank declared.

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