{"id":358319,"date":"2025-03-15T10:22:05","date_gmt":"2025-03-15T09:22:05","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=358319"},"modified":"2025-03-15T10:22:05","modified_gmt":"2025-03-15T09:22:05","slug":"first-bank-denies-fraud-allegations-blames-ex-employee-for-unauthorised-transactions","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2025\/03\/15\/first-bank-denies-fraud-allegations-blames-ex-employee-for-unauthorised-transactions\/","title":{"rendered":"First Bank denies fraud allegations, blames ex-employee for unauthorised transactions"},"content":{"rendered":"<ul>\n<li><strong>First Bank stated that since the case is before the court, it will refrain from making further comments on the issue.<\/strong><\/li>\n<li><strong>The bank has reported the matter to law enforcement agencies, leading to an ongoing investigation into the allegations.<\/strong><\/li>\n<\/ul>\n<hr \/>\n<p><a href=\"https:\/\/www.firstbanknigeria.com\/\"><strong>First Bank<\/strong><\/a> has refuted fraud accusations in a legal case brought against it by a customer, Agbai Eke, over disputed transactions.<\/p>\n<p>In a statement released on Saturday, the bank dismissed the allegations as \u201centirely unfounded and false,\u201d blaming the issue on \u201cunprofessional and unethical dealings\u201d involving Eke and an ex-employee.<\/p>\n<p>\u201cWe can affirm that the allegations of fraud in the Bank as alluded to by \u2018Dr. Agbai Eke\u2019 are entirely unfounded and false,\u201d the bank said.<\/p>\n<p>\u201cOur findings on the matter indicate unprofessional and unethical dealings between Agbai Eke and a former FirstBank employee, using a personal relationship to facilitate unauthorised transactions outside the bank\u2019s knowledge or involvement.<\/p>\n<p>\u201cAs the matter is currently before the court, we will refrain from further comments to allow the Court to dispassionately determine the issues before it.\u201d<\/p>\n<p>The bank disclosed that it had reported the matter to security agencies, who have since launched an investigation into the case.<\/p>\n<p>First Bank further stated that the individuals involved had given valuable statements that are assisting the authorities in their inquiries.<\/p>\n<p>Reiterating its dedication to openness, responsibility, and safeguarding customers\u2019 interests, the bank reassured stakeholders of its unwavering commitment to professionalism and ethical standards.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>First Bank stated that since the case is before the court, it will refrain from making further comments on the issue. The bank has reported the matter to law enforcement agencies, leading to an ongoing investigation into the allegations. First Bank has refuted fraud accusations in a legal case brought against it by a customer, [&hellip;]<\/p>\n","protected":false},"author":43,"featured_media":247948,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"0","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[16587],"tags":[18554,87577,87578,6988,2131,47624,87576],"class_list":["post-358319","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-court-case","tag-customer-dispute","tag-financial-investigation","tag-first-bank","tag-fraud-allegations","tag-law-enforcement","tag-unauthorised-transactions"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>First Bank denies fraud allegations, blames ex-employee for unauthorised transactions<\/title>\n<meta name=\"description\" content=\"First Bank has refuted fraud accusations in a legal case brought against it by a customer, Agbai Eke, over disputed transactions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2025\/03\/15\/first-bank-denies-fraud-allegations-blames-ex-employee-for-unauthorised-transactions\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"First Bank denies fraud allegations, blames ex-employee for unauthorised transactions\" \/>\n<meta property=\"og:description\" content=\"First Bank stated that since the case is before the court, it will refrain from making further comments on the issue. The bank has reported the matter to\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.withinnigeria.com\/news\/2025\/03\/15\/first-bank-denies-fraud-allegations-blames-ex-employee-for-unauthorised-transactions\/\" \/>\n<meta property=\"og:site_name\" content=\"NEWS PICKS \u2014 WITHIN NIGERIA\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/facebook.com\/withinnigeria\" \/>\n<meta property=\"article:published_time\" content=\"2025-03-15T09:22:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.withinnigeria.com\/news\/wp-content\/uploads\/sites\/5\/2023\/02\/paulcraft\/2023\/02\/10\/First-Bank-of-Nigeria.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"450\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"W.N YEMI\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" 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