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First City Monument Bank (FCMB ) Reports Man To EFCC After $54,000 Deposit

First City Monument Bank (FCMB ) Reports Man To EFCC After $54,000 Deposit

Submitted by • February 25, 2020 www.newsadmire.com

FCMB reports a domiciliary account of a firm, Asej Global Services, operated by one Ojo Temitope Francis following an inflow of $54,000 into the firm’s account.

The Federal High Court in Lagos has fixed March 27, 2020 for judgment on a motion on notice filed by the Economic and Financial Crimes Commission, seeking the permanent forfeiture of the sum of $54,000 found in the domiciliary account of a firm, Asej Global Services, operated by one Ojo Temitope Francis.

In a 20-paragraph affidavit filed in support of the motion on notice, an investigative officer with the EFCC, Peter Chimdinma, said the anti-graft agency commenced action against Asej Global Services following a petition against the firm and Francis by First City Monument Bank.

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