First Bank of Nigeria Limited (FirstBank), a foremost financial institution with global presence, has tagged allegations of fraud by one of its customers, Dr. Agbai Eke, as unfounded and false.
According to the bank, “We have been made aware of a recent publication by Thisday Newspaper, Arise Television and a circulating video regarding a court case filed by a customer, Dr. Agbai Eke, against FirstBank.”
The bank continued, in a corporate statement made available to TIME TESTED NEWS (TimeTestedInfo.ng), a daily online newspaper published on the platform of T & T Media Limited, ”We can affirm that the allegations of fraud in the bank, as alluded to by ‘Dr. Agbai Eke’s claims, 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 added 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. The bank has equally filed a report to law enforcement for further proper investigations and the suspects have made useful statements while the investigations are ongoing.
“FirstBank remains committed 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,” it stated.