CITY FRAUDSTERS

It is mind-boggling to discover that First City Monument Bank (FCMB) led by Ladi Balogun like the Zamora fish which is infamous for its parasitic relationship with the shark has since its operation in Nasarawa State defrauded her of its Internally Generated Revenue despite the massive patronage it has enjoyed from its teeming population.

Not long after hearing of the case of its branch manager who was alleged to be involved in a N210 million fraud scandal at the Federal Capital Territory Abuja, another fraudulent activity, this time on the consistent tax evasion and non-remittance of 10% withholding monies to the Nasarawa government has been uncovered after...

Read more at: https://secretsreporter.com/city-fraudsters-nasarawa-states-igr-bleeds-as-fcmb-defrauds-over-n152-million-under-ladi-baloguns-nose/